C06871-2025

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)
Sep 26, 2025
2. SEC Identification Number
CS200705606
3. BIR Tax Identification No.
006-710-868
4. Exact name of issuer as specified in its charter
ORIENTAL PENINSULA RESOURCES GROUP, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Avenue corner 31st Street, Bonifacio Global City, Taguig City Postal Code 1630
8. Issuer's telephone number, including area code
(632) 8889-1129
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 2,878,500,005
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.

Oriental Peninsula Resources Group, Inc.ORE

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of Annual Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that the Board of Directors of ORE approved the postponement of the Annual Stockholders’ Meeting (“ASM”) scheduled on the last Friday of September of every year per ORE’s By-laws.

The ASM shall be rescheduled to a later date and the details thereof to be disclosed once finalized.

Date of Approval by Board of Directors Sep 26, 2025
Date of Stockholders' Meeting (as provided in the By-Laws) Last Friday of September of every year
Reason(s) for postponement

To give ORE sufficient time to prepare the relevant materials and financial reports for the ASM.

Other Relevant Information

Please see attachment.

Filed on behalf by:
Name Lyra Gracia Lipae-Fabella
Designation Corporate Secretary