C08591-2025

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)
Dec 10, 2025
2. SEC Identification Number
A200008385
3. BIR Tax Identification No.
206-816-824
4. Exact name of issuer as specified in its charter
SUPERCITY REALTY DEVELOPMENT CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F CSP Building 173 EDSA, Barangay Wack Wack, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(632)53283288
9. Former name or former address, if changed since last report
NA
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 – P 1 par value 110,000,000
11. Indicate the item numbers reported herein
Items 4 and 9b

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.

Supercity Realty Development CorporationSRDC

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

Result of 2025 Annual Stockholders' Meeting held on December 10, 2025

Background/Description of the Disclosure

Result of the Annual Stockholders' meeting held on December 10, 2025. The following agenda were discussed:
1. Call to Order
2. Proof of Notice of Meeting
3. Certification of Quorum
4. Approval of the Minutes of the Previous Meeting of Stockholders
5. Approval of 2024 Operations and Financial Results
6. Ratification of all Acts of the Board of Directors and Officers
7. Election of Directors
8. Appointment of Punongbayan & Araullo as External Auditors
9. Other Matters
10. Adjournment

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
Ferdinand Soliman 7,150,000 5,000,000 Wife Misael Soliman
Mylene Lim 7,150,000 10,850,000 Husband Arthur Lim
Emelita Mangosing 10,000 10,000 Husband Orlando Mangosing
Fernando Mamuyac 10,000 10,000 Wife Teresa Mamuyac
Noric Terence Ng 3,000,000 0 NA
Edelyn Wenceslao 10,000 0 NA
Cristina Igno 10,000 0 NA
External auditor Punongbayan and Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders

Approval of the 2024 Operations and Financial Results
Approval of minutes of the Previous Meetings
Ratification of all Acts of the Board of Directors and Officers
Elections of Directors
Appointment of Punongbayan and Araullo as external auditor

Other Relevant Information

After the annual stockholders' meeting, the newly elected directors held their first organizational meeting.

Filed on behalf by:
Name EDISON JR ASTILLERO
Designation ACCOUNTING OFFICER