| C07686-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 1,806,726,314 |
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| Subject of the Disclosure |
|---|
Appointment of External Auditor for the Calendar Year Ending December 31, 2025 |
| Background/Description of the Disclosure |
On 30 October 2025, Reyes, Tacandong & Co was appointed as the independent accountant to audit NOW Corporation’s financial statements for the calendar year 2025. |
| Date of Approval by Board of Directors | Oct 30, 2025 |
|---|---|
| Date of Approval by Stockholders | Jun 5, 2025 |
| Previous External Auditor | Reyes Tacandong & Co. |
| New External Auditor | Reyes Tacandong & Co. |
| Effective Date of Engagement of New External Auditor | Oct 30, 2025 |
| Rationale for Replacement |
|---|
N/A |
| Other Relevant Information |
During the Annual Stockholders' Meeting held last June 5, 2025, the Company's Stockholders delegated the selection and approval of the Company's external auditor for the calendar year ending December 31, 2025 to the Company's Board of Directors. |
| Name | Maria Jerzy Aprille Torres |
|---|---|
| Designation | Corporate Secretary and Acting Compliance Officer |