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

ORE Central Building, 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 4-25 - 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 of the Board of Directors of ORE
Background/Description of the Disclosure
During the Organizational Meeting of the new Board of Directors which took place immediately after the Annual Stockholders’ Meeting on November 25, 2025, the following were elected:

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
Ms. Caroline L. Tanchay	Chairman/President and CEO	1,000,000	0	n/a
Atty. Lyra Gracia Y. Lipae-Fabella	Corporate Secretary	0	0	n/a
Mr. Miguel D. de Regla	Chief Financial Officer/ Treasurer	0	0	n/a
Ms. Connie A. Miñoza	Comptroller/ Corporate Information and Compliance Officer	0	0	n/a

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT COMMITTEE	Atty. Rodvick J. Abarca	Chairman
AUDIT COMMITTEE	Mr. Florinio B. Lazo	Member
AUDIT COMMITTEE	Atty. Gioan Fernand A. Legaspi	Member
NOMINATION, COMPENSATION AND ELECTION COMMITTEE	Mr. Alonzo C. Española	Chairman
NOMINATION, COMPENSATION AND ELECTION COMMITTEE	Atty. Gioan Fernand A. Legaspi	Member
NOMINATION, COMPENSATION AND ELECTION COMMITTEE	Ms. Caroline L. Tanchay	Member
CORPORATE GOVERNANCE COMMITTEE/ RISK MANAGEMENT AND OVERSIGHT COMMITTEE	Ms. Jintana G. Yantakosol	Chairman
CORPORATE GOVERNANCE COMMITTEE/ RISK MANAGEMENT AND OVERSIGHT COMMITTEE	Mr. Alonzo C. Española	Member
CORPORATE GOVERNANCE COMMITTEE/ RISK MANAGEMENT AND OVERSIGHT COMMITTEE	Ms. Caroline L. Tanchay	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attachment.
Other Relevant Information
None.