Results of Organizational Meeting of Board of Directors

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) May 20, 20222. SEC Identification Number A2000-003083. BIR Tax Identification No. 205-357-210-0004. Exact name of issuer as specified in its charter MAX'S GROUP, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3F KDC Plaza Chino Roces AvenuePostal Code12308. Issuer's telephone number, including area code 02842480009. Former name or former address, if changed since last report NA10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA 11. Indicate the item numbers reported herein Item 4

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Max's Group, Inc.MAXS PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer List of Committees and Membership