9. Former name or former address, if changed since last report
-
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
1,528,474,000
11. Indicate the item numbers reported herein
Item 9 Other Events
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.
Bright Kindle Resources & Investments Inc.BKR
PSE Disclosure Form 6-3 - Declaration of Property Dividends References: SRC Rule 17 (SEC Form 17-C) and Sections 6 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
PROPERY DIVIDEND DISCLOSURE (AMENDMENT OF BOARD RESOLUTION DATED 8 SEPTEMBER 2023 PURSUANT TO BOARD RESOLUTION DATED 21 MAY 2025)
Background/Description of the Disclosure
Further to the delegated authority of the Executive Committee (“Committee”) to determine and fix the record date and payment date of the Property Dividend and Cash Dividend approved by the Board on November 6, 2025, the Committee approved the new record date on December 26, 2025 and new payment date on January 26, 2026 for the Property and Cash Dividend declarations.
The Committee also advised that the foregoing dates may be subject to further adjustments considering that the dividend declarations will still be subject to approval by the Securities and Exchange Commission (“SEC”). The appropriate disclosures shall be made upon the SEC approval of the record date and payment date.
Type of Securities
Common
Preferred-
Others-
Property Dividend
Date of Approval by Board of Directors
May 21, 2025
Date of Approval by Stockholders
TBA
Date of Approval by Securities and Exchange Commission, if applicable
TBA
Other Relevant Regulatory Agency, if applicable
Bureau of Internal Revenue and Securities and Exchange Commission
Date of Approval by Relevant Regulatory Agency, if applicable
TBA
Property to be Distributed
Brightstar Holdings and Development Inc. (BHDI) shares
Entitlement Ratio
(1) BHDI share for every three (3) common BKR shares (Fractional BHDI shares shall be paid with their cash equivalent)
Record Date (to be determined after necessary approvals)
Dec 26, 2025
Payment Date (to be determined after necessary approvals)
Jan 26, 2026
Other Relevant Information
Further to the delegated authority of the Executive Committee (“Committee”) to determine and fix the record date and payment date of the Property Dividend and Cash Dividend approved by the Board on November 6, 2025, the Committee approved the new record date on December 26, 2025 and new payment date on January 26, 2026 for the Property and Cash Dividend declarations.