OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 28, 20222. SEC Identification Number 240153. BIR Tax Identification No. 000-282-5534. Exact name of issuer as specified in its charter The Keepers Holdings, Inc.5. Province, country or other jurisdiction of incorporation Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 900 Romualdez St., Paco, ManilaPostal Code10078. Issuer's telephone number, including area code 091786124599. Former name or former address, if changed since last report Da Vinci Capital Holdings, Inc.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 | 14,508,750,313 |
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The Keepers Holdings, Inc.KEEPR PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Amendment of By-Laws of The Keepers Holdings, Inc. |
| Background/Description of the Disclosure |
Amendment of By-Laws of The Keepers Holdings, Inc. |
| Date of Approval by Board of Directors | Apr 28, 2022 |
| Date of Approval by Stockholders | TBA |
| 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 |
| Article and Section Nos. | From | To |
| Article 1 Section 2 (2) | Please see attached | Please see attached |
| Article II Section 1 | Please see attached | Please see attached |
| Article II Section 3 | Please see attached | Please see attached |
| Article II Section 6 (1) | Please see attached | Please see attached |
| Article III Section 1 (2) | Please see attached | Please see attached |
| Rationale for the amendment(s) |
To improve corporate governance practices of the company and for the board to have flexibility in holding stockholders and board meetings. |
| 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 |
None |
| Name | Candy Dacanay-Datuon |
| Designation | Corporate Secretary |