CR00906-2025

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.

PH Resorts Group Holdings, Inc.PHR

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type BOD Attendance for 2024
Report Period/Report Date Dec 31, 2024
Description of the Disclosure

Please see attached Certificate of Attendance of PHR's board of directors for meetings held during the calendar year 2024.

Filed on behalf by:
Name Alyssa Hannah Nuqui
Designation Associate Legal Counsel