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.