| C08439-2025 |
| 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 |
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| Subject of the Disclosure |
|---|
Declaration of Cash Dividends to holders of Perpetual Preferred Shares 2 - Series A of Alternergy Holdings Corporation |
| Background/Description of the Disclosure |
On December 02, 2025, the Board of Directors of Alternergy Holdings Corporation ("ALTER") approved and granted the authority to declare dividends to holders of listed Perpetual Preferred Shares 2 – Series A ("ALTP2") of ALTER, from the unrestricted retained earnings as of September 30, 2025. |
Type of Securities
| Date of Approval by Board of Directors | Dec 2, 2025 |
|---|---|
| Other Relevant Regulatory Agency, if applicable | NA |
| Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
| Type (Regular or Special) | Regular |
| Amount of Cash Dividend Per Share | 0.55 |
| Record Date | Dec 17, 2025 |
| Payment Date | Dec 18, 2025 |
| Source of Dividend Payment |
|---|
Unrestricted Retained Earnings as of September 30, 2025 |
| Other Relevant Information |
Please see attached executed SEC Form 17-C bearing even date, setting forth the approval of the above matter. |
| Name | Kimberly Rose Pagdilao |
|---|---|
| Designation | Corporate Counsel / Deputy CIO |