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)
Nov 6, 2025
2. SEC Identification Number
ASO92-007059
3. BIR Tax Identification No.
002-010-620-000
4. Exact name of issuer as specified in its charter
Vantage Equities, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15th Floor Phil. Stock Exchange, 5th Ave. cor. 28th St. Bonifacio Global City, TaguigPostal Code1634
8. Issuer's telephone number, including area code
+(632) 8250-8700
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 STOCK
4,199,582,266
11. Indicate the item numbers reported herein
Item No. 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.
Vantage Equities, Inc.V
PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Proposed Amendment to Amended Articles of Incorporation
Background/Description of the Disclosure
At its meeting on March 03, 2025, the Board of Directors of the Corporation approved the amendment to the Amended Articles of Incorporation of the Corporation. Upon ratification by the stockholders, the Amended Articles of Incorporation will be further amended to facilitate compliance with SEC-recommended best practices on corporate governance and to ensure compliance of required number of Independent Directors.
Date of Approval by Board of Directors
Mar 3, 2025
Date of Approval by Stockholders
Apr 30, 2025
Other Relevant Regulatory Agency, if applicable
-
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Sep 4, 2025
Date of Receipt of SEC approval
Nov 4, 2025
Amendment(s)
Article No.
From
To
SIXTH
“SIXTH. The number of directors of the Corporation shall be Thirteen (13) and the name, citizenship and addresses of the directors of the Corporation, who are to serve until their successors are elected and qualified as provided by the By-laws, are as follows:”
“SIXTH. The number of directors of the Corporation shall be Nine (9) and the name, citizenship and addresses of the directors of the Corporation, who are to serve until their successors are elected and qualified as provided by the By-laws, are as follows:”
Rationale for the amendment(s)
To facilitate compliance with SEC-recommended best practices on corporate governance and to ensure compliance of required number of Independent Directors.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
Jul 29, 2025
Expected date of SEC approval of the Amended Articles of Incorporation
Sep 4, 2025
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The proposed amendment to the Number of directors under the Sixth Article will reduce the numbers of directors to 9 from 13 directors of the Corporation.
Other Relevant Information
The amendment is to reflect the date of the approval by the Securities and Exchange Commission ("SEC") of the amendment to the Company's Articles of Incorporation, as well as the date of receipt by the Company of the same.
Please see attached copy of the Company's Amended Articles of Incorporation.