C06884-2025

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 29, 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, Philippines
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, Philippines 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Annual Stockholders' Meeting
Background/Description of the Disclosure

MREIT, Inc. held its Annual Meeting of Stockholders today 29 September 2025, conducted through remote communications. All of the members of the Board of Directors attended the meeting.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Kevin Andrew L. Tan 0 9,995,000 Held through PCD Nominee Corporation
Jose Arnulfo C. Batac 1,000 100,000 Held through PCD Nominee Corporation
Francisco C. Canuto 0 1,000 Held through PCD Nominee Corporation
Lourdes T. Gutierrez-Alfonso 0 1,000 Held through PCD Nominee Corporation
Jesus B. Varela 1,000 0 -
Sergio R. Ortiz-Luis, Jr. 1,000 0 -
Antonio E. Llantada, Jr. 1,000 0 -
External auditor Punongbayan and Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders

Mr. Kevin Andrew L. Tan, Mr. Jose Arnulfo C. Batac, Mr. Francisco C. Canuto, Ms. Lourdes T. Gutierrez-Alfonso, Mr. Jesus B. Varela, Mr. Sergio R. Ortiz-Luis, Jr. and Mr. Antonio, E. Llantada Jr., were elected to the Board of Directors. Messrs., Llantada, Varela, and Mr. Ortiz-Luis will serve as independent directors of the Company.

The stockholders also: [i] approved the Minutes of the Annual Stockholders’ Meeting held on 26 June 2024; [ii] approved the increase of MREIT’s Authorized Capital Stock from Five Billion Pesos to Eight Billion Pesos divided into Eight Billion (8,000,000,000) common voting shares with par value of One Peso (Php1.00) per share and the amendment of the Seventh Article of the Articles of Incorporation for the purpose; issuance of such number of shares out of such increase in order to support the increase under such price and such other terms and conditions as the Company's Senior Management will decide; and, delegation to the Company's Senior Management of the power and authority to determine and fix the terms and conditions of the issuance to support the increase; [iii] the issuance and listing of up to One Billion Three Hundred Sixty Million (1,360,000,000) primary common shares, details of which are yet to be determined, in exchange for cash and/or properties, subject to the submission of a Comprehensive Corporate Disclosure on the Issuance of Shares, if applicable, and upon final determination of the valuation of the properties, the Swap Price, and compliance with the requirements of the Securities and Exchange Commission and the Philippine Stock Exchange, and the delegation to the Company's Senior Management of the power and authority to determine and fix the terms and conditions of the property for share exchange in order to ensure compliance with the minimum public ownership requirements imposed upon MREIT; [iv] approved the engagement of Punongbayan & Araullo as the Company’s Independent Auditors for the current calendar year; and [v] ratified the acts and resolutions of the board of Director’s, Board Committees and Officers since the annual stockholders’ meeting on 26 June 2024 until 28 September 2025.
Other Relevant Information

Please see attached SEC Form 17-C.
Filed on behalf by:
Name Joyce Alviar
Designation Legal Counsel