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 28, 2025

2. SEC Identification Number

CS200909233

3. BIR Tax Identification No.

007-315-916

4. Exact name of issuer as specified in its charter

ALTERNERGY HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Level 3B, 111 Paseo de Roxas Building, Paseo de Roxas Avenue corner Legazpi Street, Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

+632 8813 4678

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

NA

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	3,933,840,480
Perpetual Preferred 1	370,398,637
Perpetual Preferred 2 - Series A	100,000,000

11. Indicate the item numbers reported herein

Item 6 – Changes in Securities and Item 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.

Alternergy Holdings CorporationALTER

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Calling of a Special Stockholders’ Meeting of Alternergy Holdings Corporation ("ALTER") to be held on 03 September 2025.
Background/Description of the Disclosure
In a meeting of the Board of Directors of ALTER held on 15 July 2025, the Board approved the calling of a Special Stockholders’ Meeting on 03 September 2025 at 10:00 a.m. by way of remote communication, for, among others, the reclassification of Common Shares and the amendment of Article Seventh of the Amended Articles of Incorporation to reflect the reclassification of Common Shares. In a follow-up meeting of the Board of Directors of ALTER on 28 July 2025, it was approved that the Record Date for the foregoing Special Shareholders' Meeting be AMENDED, such that all stockholders of record as of the close of business hours on 11 August 2025 shall be entitled to notice of, and to vote at, said meeting, instead of the initial Record Date of 27 August as previously disclosed.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 15, 2025
Date of Stockholders' Meeting	Sep 3, 2025
Time	10:00 a.m.
Venue	via remote communication (Zoom Platform) (the meeting link will be provided to registered stockholders)
Record Date	Aug 11, 2025
Agenda	The proposed Agenda for the Special Stockholders’ Meeting shall be as follows: a. Call to Order; b. Secretary’s Proof of the Required Notice; c. Proof of the Presence of a Quorum; d. Reclassification of Common Shares and Amendment of Article Seventh of the Articles of Incorporation; e. Other Matters; f. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see item (4) in the attached executed SEC Form 17C dated 15 July 2025 in this regard. Please see the attached executed SEC Form 17C dated 28 July 2025 as regards the AMENDMENT of the Record Date from the initial 27 August 2025 to 11 August 2025 instead.