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)
Dec 2, 2025
2. SEC Identification Number
CS201330638
3. BIR Tax Identification No.
439-462-061
4. Exact name of issuer as specified in its charter
Top Line Business Development Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
19Floor, Latitude Corporate Center, Mindanao Avenue, Cebu Business Park,Brgy. Luz, Cebu CityPostal Code6000
8. Issuer's telephone number, including area code
0325056058
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
10,742,193,000
11. Indicate the item numbers reported herein
Item 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.
Top Line Business Development Corp.TOP
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 Special Stockholders' Meeting
Background/Description of the Disclosure
Results of Special Stockholders' Meeting of Top Line Business Development Corp. ("TOP" or the "Corporation") held today, December 2, 2025, at 8:30 AM via remote communication through teleconferencing and/or videoconferencing
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
N/A
0
0
N/A
External auditor
N/A
List of other material resolutions, transactions and corporate actions approved by the stockholders
During its Special Stockholders' Meeting dated December 2, 2025, the stockholders of TOP ratified and approved the resolution of the Board of Directors dated October 8, 2025 relative to the following:
(i) Amendment of Articles of Incorporation – Reclassification of 800,000,000 Common Shares to 800,000,000 Preferred Shares; (ii) Delegation to the BOD to establish and designate each particular series of preferred shares, to fix the number of shares to be included in each of such series, and to determine the features of said preferred shares as well as other terms and conditions for the issuance thereof; and (iii) Authorize the BOD (i) to engage the services of advisors to assist it in studying options for capital raising activities such as private placement, follow on offering, and/or debt issuances and (ii) to set the terms of such capital raising activity or activities.