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 CityPostal Code1634
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting
Background/Description of the Disclosure
The Board of Directors of MREIT, Inc. held its organizational meeting today, 29 September 2025, conducted through remote communication.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Kevin Andrew L. Tan
Chairman of the Board
0
9,995,000
Held through PCD Nominee Corporation
Jose Arnulfo C. Batac
President and Chief Executive Officer
1,000
100,000
Held through PCD Nominee Corporation
Francisco C. Canuto
Chief Audit Executive
0
1,000
Held through PCD Nominee Corporation
Sergio R. Ortiz-Luis, Jr.
Lead Independent Director
1,000
0
-
Atty. Maria Carla T. Uykim
Corporate Secretary
0
0
-
Giovanni C. Ng
Treasurer
0
0
-
Giancarlo V. Inacay
Chief Financial Officer
0
0
-
Vince Zyrence T. Barlongay
Compliance Officer and Data Privacy Officer
0
0
-
Andy Willing Dela Cruz, Jr.
Investor Relations Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Kevin Andrew L. Tan
Chairman
Executive Committee
Lourdes T. Gutierrez-Alfonso
Member
Executive Committee
Jesus B. Varela
Member
Corporate Governance Committee
Sergio R. Ortiz-Luis, Jr.
Chairman
Corporate Governance Committee
Jesus B. Varela
Member
Corporate Governance Committee
Antonio E. Llantada, Jr.
Member
Board Risk Oversight Committee
Jesus B. Varela
Chairman
Board Risk Oversight Committee
Francisco C. Canuto
Member
Board Risk Oversight Committee
Sergio R. Ortiz-Luis, Jr
Member
Audit Committee
Antonio E. Llantada, Jr.
Chairman
Audit Committee
Lourdes T. Gutierrez-Alfonso
Member
Audit Committee
Sergio R. Ortiz-Luis, Jr.
Member
Related Party Transcation Committee
Sergio R. Ortiz-Luis, Jr.
Chairman
Related Party Transcation Committee
Lourdes T. Gutierrez-Alfonso
Member
Related Party Transcation Committee
Jesus B. Varela
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors