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) Jun 28, 20222. SEC Identification Number AS094-0063093. BIR Tax Identification No. 004-451-425-0004. Exact name of issuer as specified in its charter BOULEVARD HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Makati City6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 1704 The Peak Tower, 107 L.P. Leviste St., Salcedo Village, Makati CityPostal Code12278. Issuer's telephone number, including area code (632) 7753-14059. Former name or former address, if changed since last report Not Applicable10. 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
Number of Shares of Common Stock Outstanding 12,000,000,000
Amount of Debt Outstanding 403,256,600
11. Indicate the item numbers reported herein 7-1

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.

Boulevard Holdings, Inc.BHI PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Notice of Annual Stockholder's Meeting

Background/Description of the Disclosure

During the special meeting held today, the Board of Directors approved that the Annual Stockholders' Meeting shall be held on August 9, 2022 at 3:00 PM virtually. The record date is on July 12, 2022.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Jun 28, 2022
Date of Stockholders' Meeting Aug 9, 2022
Time 3:00 PM
Venue Virtual / Remote Communication
Record Date Jul 12, 2022
Agenda

1. Call to Order;
2. Proof of Notice and Certification of Quorum;
3. Approval of the Minutes of the previous Annual Stockholders' Meeting;
4. Management Report and Audited Financial Statement for the Fiscal Year Ended May 31, 2021;
5. Ratification of Previous Corporate Acts;
6. Election of Directors;
7. Re-appointment of Alas, Oplas & Co., CPAs as External Auditor;
8. Other Matters; and
9. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

None

Filed on behalf by:
Name April Louise Abarsoza
Designation Financial Analyst

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Boulevard Holdings Inc. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 23:26:06 UTC.