Keepers : 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) 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

11. Indicate the item numbers reported herein Other Matters

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.

The Keepers Holdings, Inc.KEEPR 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

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

Amendment(s)

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.

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

None

Filed on behalf by:

Name	Candy Dacanay-Datuon
Designation	Corporate Secretary