Marcventures : Amendments to Articles of Incorporation

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) Mar 31, 20222. SEC Identification Number 129423. BIR Tax Identification No. 000-104-320-0004. Exact name of issuer as specified in its charter Marcventures Holdings Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 4th Floor BDO Towers Paseo (formerly Citibank Center), 8741 Paseo de Roxas, Makati CityPostal Code12278. Issuer's telephone number, including area code 632-883144799. Former name or former address, if changed since last report -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	3,014,820,305

11. Indicate the item numbers reported herein Item 9 Other Events

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.

Marcventures Holdings, Inc.MARC PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendments to Articles of Incorporation

Background/Description of the Disclosure

The amendment to Article Sixth of the Articles of Incorporation reducing the number of board seats from eleven (11) directors to nine (9) directors was already approved by the stockholders on September 3, 2021.

Date of Approval by Board of Directors	Jun 25, 2021
Date of Approval by Stockholders	Sep 3, 2021
Other Relevant Regulatory Agency, if applicable	The Securities and Exchange Commission
Date of Approval by Relevant Regulatory Agency, if applicable	Mar 28, 2022
Date of Approval by Securities and Exchange Commission	Mar 28, 2022
Date of Receipt of SEC approval	Mar 31, 2022

Amendment(s)

Article No.	From	To
Sixth	The number of directors of the said corporation shall be eleven (11) and the names and residences of the directors who are to serve until their successors are elected and qualified, as provided by the By-Laws, are as follows: (Amended on November 14, 2014; and October 23, 2017).	The number of directors of the said corporation shall be nine (9) and the names and residences of the directors who are to serve until their successors are elected and qualified, as provided by the By-Laws, are as follows: (Amended on November 14, 2014; October 23, 2017; and by the Board of Directors on June 25, 2021 and by the Stockholders representing at least 2/3 of the outstanding capital stock on September 3, 2021.)

Rationale for the amendment(s)

The Articles of Incorporation is being amended in order to reduce the number of seats in the Board of Directors to facilitate compliance with SEC-recommended best practices on corporate governance and to make it easier for the Company to reach quorum in Board meetings.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Mar 3, 2022
Expected date of SEC approval of the Amended Articles of Incorporation	Mar 28, 2022

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The amendment on reduction of seats in the Board of Directors is not expected to have any material adverse effect on the business, operations and/or capital structure of the Issuer.

Other Relevant Information

Amended to provide the date of approval by SEC and date of receipt of SEC approval. Please see attached.

Filed on behalf by:

Name	Maila Lourdes De Castro
Designation	Co-Assistant Corporate Secretary/Co-Compliance Officer/Corporate Information Officer/Data Privacy Officer/Vice-President and Head of Legal