INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
ALTERNERGY HOLDINGS CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
CS200909233
5. BIR Tax Identification Code
007-315-916
6. Address of principal office
Level 3B, 111 Paseo de Roxas Building, Paseo de Roxas Avenue corner Legazpi Street, Legaspi Village, Makati CityPostal Code1229
7. Registrant's telephone number, including area code
+632 8813 4678
8. Date, time and place of the meeting of security holders
December 10, 2025, 10:00 am via (virtual) ZOOM Platform (the meeting link will be provided to registered stockholders)
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Nov 18, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
AHC is not soliciting proxies and a stockholder is NOT required to submit a proxy to AHC
Address and Telephone No.
NA
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
3,933,840,480
Perpetual Preferred 1
370,398,637
Perpetual Preferred 2-Series A
100,000,000
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange, Common Shares and Perpetual Preferred Shares 2-Series A
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.
Alternergy Holdings CorporationALTER
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Dec 10, 2025
Type (Annual or Special)
Annual
Time
10:00 a.m.
Venue
via remote communication (Zoom Platform) (the meeting link will be provided to registered stockholders)
Record Date
Nov 12, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
The following documents required for the submission of Alternergy Holdings Corporation's ("ALTER") Definitive Information Statement ("DIS") for its Annual Stockholders' Meeting scheduled on 10 December 2025 are attached, having addressed the comments of the SEC on the Preliminary Information Statement ("PIS") filed on 28 October 2025 and paid on 29 October 2025:
1. Cover Letter and Notice of the 2025 Annual Stockholders' Meeting; 2. Definitive Information Statement with Annexes and Management Report; 3. SEC Form 17-A with Consolidated and Parent Financial Statements for the year ending 30 June 2025; 4. 2025 Sustainability Report; and 5. SEC Form 17-Q for the quarter ending 30 September 2025.
The same submission has been filed electronically with the SEC on even date, 14 November 2025.