C00491-2025

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 27, 2025
2. SEC Identification Number
41376
3. BIR Tax Identification No.
000-593-240-000
4. Exact name of issuer as specified in its charter
Synergy Grid & Development Phils., Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16th Floor, Tycoon Center Bldg. Condominium, Pearl Drive, Pasig City, Metro Manila Postal Code 1605
8. Issuer's telephone number, including area code
(632)8584-3930
9. Former name or former address, if changed since last report
N/A
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 5,265,866,000
11. Indicate the item numbers reported herein
9

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.

Synergy Grid & Development Phils., Inc.SGP

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

Execution of Binding Term Sheet

Background/Description of the Disclosure

On 27 January 2025, Synergy Grid & Development Phils. Inc. (SGP), together with Messrs. Henry T. Sy, Jr. and Robert G. Coyiuto, Jr. as majority stockholders of SGP, and Alameda Energy, Inc. executed a binding term sheet with Maharlika Investment Corporation (MIC) for the subscription of shares representing approximately Twenty Percent (20%) equity interest in SGP as will entitle MIC to elect two (2) out of nine (9) directors in SGP. MIC will subscribe to convertible preferred shares to be created and issued out of the increase in the authorized capital stock of SGP which indirectly owns equity interest in the National Grid Corporation of the Philippines.

The binding term sheet shall be subject to the following, among others: (1) completion of due diligence on SGP and its subsidiaries; (2) the negotiation and execution of the definitive agreements and other documents necessary to complete the transaction; (3) the mandatory corporate approvals of the concerned parties; and, (4) the compliance with the Securities Regulation Code, the Philippine Stock Exchange Consolidated Listing and Disclosure Rules, and other relevant laws and regulations.

Other Relevant Information

Please see attached.

Filed on behalf by:
Name Cheryl de Leon
Designation Corporate Secretary