SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Jan 14, 2026

2. SEC Identification Number

150014

3. BIR Tax Identification No.

000-473-206-000

4. Exact name of issuer as specified in its charter

MABUHAY HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Makati City Postal Code 1223

8. Issuer's telephone number, including area code

(632) 8850-2000

9. Former name or former address, if changed since last report

NOT APPLICABLE

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES OF STOCKS	1,200,000,000

11. Indicate the item numbers reported herein

ITEMS 4 AND 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Mabuhay Holdings CorporationMHC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of the Special Meeting of the Board of Directors
Background/Description of the Disclosure
Please be informed that at the special meeting held 14 January 2026, the Board of Directors of Mabuhay Holdings Corporation has approved the following: 1. Resignation of Ana Maria A. Katigbak as Regular Director and Assistant Corporate Secretary and Delfin P. Angcao as Corporate Secretary; 2. Election of Delfin P. Angcao as Regular Director, Ana Maria A. Katigbak as Corporate Secretary and Gerard Andre P. Barron as Assistant Corporate Secretary.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Ana Maria A. Katigbak	Regular Director/Assistant Corporate Secretary	Jan/14/2026	personal
Delfin P. Angcao	Corporate Secretary	Jan/14/2026	personal

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Ana Maria A. Katigbak	Corporate Secretary	Jan/14/2026	Jan/14/2026	50	0	-
Delfin P. Angcao	Regular Director	Jan/14/2026	Jan/14/2026	641	0	-
Gerard Andre P. Barron	Assistant Corporate Secretary	Jan/14/2026	Jan/14/2026	0	0	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
0	0	0	0	0	0	0	0

Other Relevant Information
None