C00237-2024

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)
Jan 16, 2024
2. SEC Identification Number
CS200909233
3. BIR Tax Identification No.
007-315-916
4. Exact name of issuer as specified in its charter
ALTERNERGY HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Level 3B, 111 Paseo de Roxas Building, Paseo de Roxas Avenue corner Legazpi Street, Legaspi Village, Makati City Postal Code 1229
8. Issuer's telephone number, including area code
+632 8813 4678
9. Former name or former address, if changed since last report
NA
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 3,933,840,480
Perpetual Preferred 1 370,398,637
11. Indicate the item numbers reported herein
Item 9 - Other Events

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.

Alternergy Holdings CorporationALTER

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Alternergy Holdings Corporation's ("ALTER") Board of Directors, in a special Board meeting held today, 16 January 2024, approves the listing of its Perpetual Preferred Shares 1 and 2 - Series A

Background/Description of the Disclosure

In a Special Board Meeting held today, 16 January 2024, the Board of Directors of Alternergy Holdings Corporation ("ALTER") approved the
listing, and filing of a listing application with the Philippine Stock Exchange, of the following issued and outstanding Perpetual Preferred Shares of ALTER:

1. Three Hundred Seventy Million Three Hundred Ninety Eight Thousand Six Hundred Thirty Seven (370,398,637) Perpetual Preferred Shares 1; and
2. One Hundred Million (100,000,000) Perpetual Preferred Shares 2 - Series A

Other Relevant Information

Please see attached executed SEC Form 17C in this regard which was also filed via email with the SEC on even date.

Filed on behalf by:
Name Kimberly Rose Pagdilao
Designation Corporate Counsel / Deputy CIO