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 26, 2025

2. SEC Identification Number

CS200411461

3. BIR Tax Identification No.

232-715-069-000

4. Exact name of issuer as specified in its charter

Megawide Construction Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 20 N. Domingo Street, Barangay Valencia, Quezon City Postal Code 1112

8. Issuer's telephone number, including area code

(02)8655-1111

9. Former name or former address, if changed since last report

Not Applicable

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	2,013,409,717
Preferred	130,440,900

11. Indicate the item numbers reported herein

Item 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.

Megawide Construction CorporationMWIDE

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
Megawide Construction Corporation’s (the "Company") Board of Directors resolved to approve (1) the increase of authorized capital stock, and (2) the postponement of the Company’s annual stockholders' meeting from 30 June 2025 to 3 July 2025.
Background/Description of the Disclosure
On 26 May 2025, the Board of Directors of Megawide Construction Corporation (the “Company”) approved the following resolutions: 1. increasing the Company’s authorized capital stock of preferred shares by forty million (40,000,000) shares, to a total of two hundred ninety million (290,000,000) cumulative, non-voting, non-participating, non-convertible, perpetual preferred shares; thereby increasing the Company's total authorized capital stock to Five Billion Two Hundred Twenty Million Pesos (PhP 5,220,000,000.00), and amending Article Seventh of its Articles of Incorporation; 2.authority to accept the subscription of Citicore Holdings Investment Inc. to twenty five percent (25%) of such increase in authorized capital stock of preferred shares, or a total of ten million (10,000,000) preferred shares; 3.offering and selling up to sixty million (30,000,000) Series 7 preferred shares, consisting of one or more sub-series, from the unissued authorized capital stock of the Company; and 4.postponing and resetting the Annual Stockholders' Meeting from 30 June 2025 to 03 July 2025, whereby, among others, the approval of the said increase in authorized capital stock and offer of Series 7 preferred shares, the consequent amendment of the Company’s Articles of Incorporation shall take place.
Other Relevant Information
None