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)

Jul 4, 2025

2. SEC Identification Number

31050

3. BIR Tax Identification No.

000-152-291

4. Exact name of issuer as specified in its charter

Sta. Lucia Land, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900

8. Issuer's telephone number, including area code

(02) 8681-7332

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	8,296,450,000

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.

Sta. Lucia Land, Inc.SLI

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
Results of the Special Meeting of the Board of Directors held on 04 July 2025
Background/Description of the Disclosure
Results of the Special Meeting of the Board of Directors held on 04 July 2025
Other Relevant Information
At the Special Meeting of the Board of Directors of the Corporation held on 04 July 2025 at Penthouse Building III, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal, via remote communication, at which meeting a quorum was present and acting throughout, the following resolutions were discussed and approved by the Board of Directors: A. Resolutions approving the Minutes of the Organizational Meeting of the Board of Directors held on 20 June 2025; B. Resolutions authorizing the Corporation to change its authorized signatory for bank accounts with China Banking Corporation; C. Resolutions authorizing the Corporation to amend its Secondary Purposes in its Articles of Incorporation; D. Resolutions setting the date of the Special Stockholders’ Meeting of the Corporation on Tuesday, 12 August 2025, 11:00 a.m., and authorizing the conduct of the Special Stockholders' Meeting via remote communication; and E. Resolutions setting the record date on 18 July 2025 for purposes of determining the list of stockholders of the Corporation who are entitled to notice of, and to vote at, the Special Stockholders’ Meeting, and all other deadlines to ensure timely and full compliance with the reportorial/disclosure requirements of both the Securities and Exchange Commission and the Philippine Stock Exchange for the Special Stockholders’ Meeting.