Marcventures : Amendments to By-Laws

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) Jul 29, 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 [phone]. 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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendments to By-Laws

Background/Description of the Disclosure

In line with Marcventures Holdings, Inc.'s ("MARC" or "MHI") initiatives to improve its corporate governance structure/s and processes, and to likewise better align it with its current practices, the Securities and Exchange Commission (SEC) circulars and issuances, and the Revised Corporation Code of the Philippines, the Board of Directors of Marcventures Holdings, Inc. ("MARC" or "MHI") during its meeting held today, June 27, 2022, unanimously resolved to approve the proposed amendments to the by-laws of MHI as presented.

Date of Approval by Board of Directors	Jun 27, 2022
Date of Approval by Stockholders	Jul 28, 2022
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
PLEASE SEE ATTACHED	PLEASE SEE ATTACHED	PLEASE SEE ATTACHED

Rationale for the amendment(s)

PLEASE SEE ATTACHED.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

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

NONE

Other Relevant Information

Amended to provide the Date of Approval by Stockholders.

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