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)

May 15, 2025

2. SEC Identification Number

CS202052294

3. BIR Tax Identification No.

502-228-971-000

4. Exact name of issuer as specified in its charter

MREIT, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

18th Floor, Alliance Global Tower, 36th Street corner 11th Avenue Uptown Bonifacio, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 8894-6300/6400

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 Shares	3,721,983,381

11. Indicate the item numbers reported herein

Item 9(b)

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.

MREIT, Inc.MREIT

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Appointment of Officers
Background/Description of the Disclosure
In the meeting held today, 15 May 2025, the Board of Directors of MREIT, Inc. (the “Company”) approved the following matters in relation to the list of officers of the Company: (1) the resignation of Katherine L. Tan as Director effective 01 June 2025; (2) the resignation of Francisco C. Canuto as Chairman effective 01 June 2025; (3) the resignation of Kevin Andrew L. Tan as President and CEO effective 01 June 2025; (4) the appointment of Kevin Andrew L. Tan as Chairman effective 01 June 2025; and (5) the appointment of Jose Arnulfo C. Batac as President, CEO and Director effective 01 June 2025 Mr. Kevin L. Tan served as MREIT’s President and CEO since the launch of Megaworld’s REIT company in 2021. Concurrently, Mr. Tan is also the President and CEO of Alliance Global Group, Inc. (AGI), the holding company founded by his father, Dr. Andrew L. Tan, which includes subsidiaries such as Megaworld, Emperador, Travellers International (the operator of Newport World Resorts), Golden Arches Development Corporation (better known as McDonald’s Philippines in partnership with the George Yang Group), and Infracorp Development. In Megaworld, the sponsor company of MREIT, Mr. Tan currently serves as Executive Director. He is currently the Chairman of Travellers International and also serves as Director of other companies under AGI, including Emperador Inc. and Global-Estate Resorts, Inc. (GERI). Mr. Jose Arnulfo C. Batac has been with Megaworld for the last 10 years. He has led the company’s Estate Management Group, and later became the head of Corporate Ventures and Partnership before he was appointed as MREIT COO. Concurrently, Mr. Batac remains as Megaworld’s Sustainability Head, spearheading the various sustainable development programs of the company all throughout the country. Prior to his stint at Megaworld, he was the Director for Facilities Management of the Ateneo de Manila University, and Director for Estate Management at Ayala Land. Inc. Mr. Batac obtained his degree in Architecture at the University of Santo Tomas, Diploma on Urban and Regional Planning from the University of the Philippines-Diliman, and a Diploma on Strata and Rental Property Management from the University of British Columbia.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Katherine L. Tan	Director	June 1, 2025	Personal reasons
Francisco C. Canuto	Chairman	June 1, 2025	Personal reasons
Kevin Andrew L. Tan	President and CEO	June 1, 2025	Personal reasons

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Kevin Andrew L. Tan Batac	Chairman	May 15, 2025	June 1, 2025	-	9,995,000	-
Jose Arnulfo C. Batac	President, CEO and Director	May 15, 2025	June 1, 2025	-	1,000	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
Please see the attached disclosure.