CR01549-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
Bloomberry Resorts Corporation
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
A199904864
5. BIR Tax Identification Code
204-636-102
6. Address of principal office
The Executive Offices, Solaire Resort & Casino, 1 Asean Avenue, Entertainment City, Tambo, Parañaque City Postal Code 1701
7. Registrant's telephone number, including area code
(632) 8883-8920
8. Date, time and place of the meeting of security holders
April 24, 2025 at 2:00 p.m. The meeting will be held and conducted virtually online at www.bloomberry.ph/2025asm
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Mar 27, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Unclassified Shares, P1.00 par value 11,458,691,084
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange (Unclassified Shares)

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.

Bloomberry Resorts CorporationBLOOM

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Apr 24, 2025
Type (Annual or Special) Annual
Time 2:00 p.m.
Venue The meeting will be held and conducted virtually online at www.bloomberry.ph/2025asm
Record Date Mar 10, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

None.

Filed on behalf by:
Name JONAS KHAW
Designation ASSISTANT CORPORATE SECRETARY