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)

Nov 25, 2025

2. SEC Identification Number

CS200705606

3. BIR Tax Identification No.

006-710-868

4. Exact name of issuer as specified in its charter

ORIENTAL PENINSULA RESOURCES GROUP, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

9th Avenue corner 31st Street, Bonifacio Global City, Taguig City Postal Code 1630

8. Issuer's telephone number, including area code

(632) 8889-1129

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	2,878,500,005

11. Indicate the item numbers reported herein

Items 4 and 9

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.

Oriental Peninsula Resources Group, Inc.ORE

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
Please be informed that ORE held today, November 25, 2025, its regular annual stockholders’ meeting through remote communication/online using Zoom. The directors present were as follows: 1. Ms. Caroline L. Tanchay 2. Mr. David Attewill 3. Mr. Alonzo C. Española 4. Atty. Jesselie A. Suñga-Fabella 5. Atty. Gioan Fernand A. Legaspi 6. Ms. Jintana G. Yantakosol– Independent Director 7. Atty. Rodvick J. Abarca – Independent Director

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
Ms. Caroline L. Tanchay	1,000,000	0	n/a
Mr. David Attewill	1	0	n/a
Mr. Alonzo C. Española	1	0	n/a
Atty. Gioan Fernand A. Legaspi	0	1,000	Lodged with PCD Nominee Corp.
Atty. Jesselie A. Suñga-Fabella	0	1,000	Lodged with PCD Nominee Corp.
Mr. Florinio B. Lazo	0	10,000	Lodged with PCD Nominee Corp.
Ms. Jintana G. Yantakosol– Independent Director	0	1,000	Lodged with PCD Nominee Corp.
Atty. Rodvick J. Abarca – Independent Director	0	1,000	Lodged with PCD Nominee Corp.

External auditor	R.R. Tan and Associates

List of other material resolutions, transactions and corporate actions approved by the stockholders
On the said meeting, the following matters were approved and/or ratified by the stockholders: 1. Minutes of the previous Annual Stockholders’ Meeting held on October 10, 2024; 2. Audited Financial Statements for the calendar year ended December 31, 2024; 3. All prior acts and proceedings of the Board of Directors, Officers and Management; and 4. Appointment of R.R. Tan and Associates as External Auditor for 2025
Other Relevant Information
Please see attachment.