Boulevard Holdings, Inc. announced that on the basis of the records of the company, the special meeting of the company's Board of Directors held on March 4, 2024, it was unanimously approved that: the Board of Directors of the company appoints Ms. Elma A. Gabriana as Officer- In-Charged for Finance and Ms. Aileen S. Nocom, as OlC-Chief Corporate Information Officer to the SEC and PSE, in lieu of Ms. Odessa lora D. Bodanio whose employment was terminated effective March 4, 2024 for failure to report for work on an extended period of time without proper notice and just cause. Mesdames Nocom and Gabriana's appointments as such shall take effect March 4, 2024. Further, said Officers-1n-Charged are duly authorized to fully exercise the functions, duties and responsibilities of the above positions.