C02752-2025

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)
Apr 25, 2025
2. SEC Identification Number
CS200703145
3. BIR Tax Identification No.
006-652-678-000
4. Exact name of issuer as specified in its charter
VISTA LAND & LIFESCAPES, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lower Ground Floor, Building B, EVIA Lifestyle Center, Vista City, Daanghari, Almanza II, Las Piñas City Postal Code 1747
8. Issuer's telephone number, including area code
(632) 8874-5758 / (632) 8872-6947 / (632) 3226-355
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 stock (net of 416,128,700 treasury shares) 12,698,007,676
Preferred Stock Series 2A 14,337,040
Preferred Stock Series 2B 15,662,960
VLL Retail Bonds issued in 2017 5,000,000,000.00
VLL Retail Bonds issued in 2018 3,500,000,000.00
VLL Retail Bonds issued in 2019 10,000,000,000.00
VLL Retal Bonds issued in 2023 6,000,000,000.00
11. Indicate the item numbers reported herein
Item No. 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.

Vista Land & Lifescapes, Inc.VLL

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

Board Meeting Resolution

Background/Description of the Disclosure

At the meeting of the Board of Directors (“BOD”) of Vista Land & Lifescapes, Inc. (the “Company”) held today, April 25, 2025, the Board approved the following:

(A) FY 2024 Audited Financial Statements – the BOD approved and authorized the release of the Audited Financial Statements of the Company as of and for the year ended December 31, 2024.


(B) Calling of the Annual Stockholders Meeting (ASM) – the BOD approved the holding of the ASM of the Company on June 16, 2025 and setting May 13, 2025 as record date of the said meeting. The Stockholder’s meeting’s date as per the Company’s By-Laws is every June 15, however, that date this year falls on a Sunday, thus the Board moved the annual meeting on the next business day which is June 16, 2025.

The meeting will be held via remote communication, with livestreaming accessible to registered participants.

Other Relevant Information

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Filed on behalf by:
Name Gillian Guarina
Designation Investor Relations