SECURITIES AND EXCHANGE COMMISSION

SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17

OF THE SECURITIES REGULATION CODE (SEC)
AND SRC RULE 17 THEREUNDER

May 11, 2023

1 Date of Report (Date of earliest event reported)

2 SEC Identification No. A2000-03008 3 BIR Tax Identification No. 205-357-210-000

MAX’S GROUP, INC. (Doing business under the name and styles of Max’s
Restaurant, Pancake House, Maple, Dencio’s, Singkit, Yellow Cab, Teriyaki
Boy, Sizzlin’ Steak, Max’s Corner Bakery, Max’s Group Kitchen, Max’s All
About Chicken, and All About Chicken)
4 Exact name of registrant as specified in its charter

PHILIPPINES
5 Province, country or other jurisdiction of incorporation 6 (SEC Use Only)
Industry Classification Code

7 3/F KDC Plaza, 2212 Chino Roces Avenue, Makati City, Metro Manila 1230
Address of principal office Postal Code

8 (632) 8424 2800 to 09

Registrant’s telephone number, including area code

9
Former name or former address, if changed since the last report

10 Securities registered pursuant to Sections 8 and 12 of the SRC

Title of Each Class Number of Shares of Common Stock

Outstanding and Amount of Debt Outstanding

Common Stock 1,037,292,224

11 Indicate item numbers reported herein Items 3 & 4

Item 3. Changes in Issuer's Certifying Accountant

During the Annual Stockholders’ Meeting on May 11, 2023, shareholders

owning 786,195,351 shares, constituting 100% of the total voting shares
present or represented at said meeting have voted in favor of the re-
appointment of Reyes Tacandong & Company as the external independent
auditor for the year 2023.

Item 4. Resignation, Removal or Election of Registrant's Directors or

Officers

During the Annual Stockholders’ Meeting held on May 11, 2023, the
stockholders elected the following as directors of the Corporation for the year
2023-2024:

Sharon T. Fuentebella
Robert Ramon F. Trota
Cristina T. Garcia
Jim T. Fuentebella
Carolyn F. Trota
Dave T. Fuentebella
William E. Rodgers
Isaias Ariel P. Fermin
Antonio Jose U. Periquet, as independent director
Christopher P. Tanco, as independent director

Following the Annual Stockholders’ Meeting, an organizational meeting

of the Board of Directors was conducted, during which the following were
appointed to the following positions for the year 2023-2024:

Sharon T. Fuentebella - Chairperson

Robert Ramon F. Trota
Isaias Ariel P. Fermin
Maria Rochelle S. Diaz
Ma. Alicia G. Picazo-San Juan
Carmen Rose A. Basallo
- Chief Executive Officer
- President
- Chief Financial Officer, Treasurer, and
Corporate Information Officer
- Corporate Secretary
- Assistant Corporate Secretary and Chief
Compliance Officer
 During the same organizational meeting, the following committees were
constituted:

Executive Committee
Sharon T. Fuentebella
Robert Ramon F. Trota
Antonio Jose U. Periquet
Cristina T. Garcia
Jim T. Fuentebella
Carolyn F. Trota

Audit Committee
Antonio Jose U. Periquet (Chairman)
Cristina T. Garcia
Dave T. Fuentebella
Carolyn F. Trota (alternate)

Corporate Governance Committee

Christopher P. Tanco (Chairman)
Antonio Jose U. Periquet
Sharon T. Fuentebella
Robert Ramon F. Trota (alternate)

The summary of the business experience and other positions of the newly
elected directors and officers are as set forth in the Information Statement
circulated for the Annual Stockholders’ Meeting held on May 11, 2023.

-nothing follows-
 SIGNATURES

Pursuant to the requirements of the Securities Regulation Code, the Registrant

has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.

MAX’S GROUP, INC. (Doing business under the name and styles of Max’s
Restaurant, Pancake House, Maple, Dencio’s, Singkit, Yellow Cab, Teriyaki Boy,
Sizzlin’ Steak, Max’s Corner Bakery, Max’s Group Kitchen, Max’s All About
Chicken, and All About Chicken)

Registrant

CARMEN ROSE A. BASALLO

Chief Compliance Officer

Date May 11, 2023