9. Former name or former address, if changed since last report
None
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
2,880,137,615
11. Indicate the item numbers reported herein
Other Matters
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.
Puregold Price Club, Inc.PGOLD
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Certificate of Filing of Amended By-Laws
Background/Description of the Disclosure
On 11 December 2025, Puregold Price Club, Inc. (the “Company”) received the Certificate of Filing of Amended By-Laws dated 10 December 2025.
Date of Approval by Board of Directors
Apr 8, 2025
Date of Approval by Stockholders
May 13, 2025
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Dec 10, 2025
Date of Receipt of SEC approval
Dec 10, 2025
Amendment(s)
Article and Section Nos.
From
To
Please see attached
Please see attached
Please see attached
Rationale for the amendment(s)
Recognition and inclusion in the By-Laws of the specific functions of the Chief Financial Officer (CFO)
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Nov 27, 2025
Expected date of SEC approval of the Amended By-Laws
Dec 10, 2025
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
This instant disclosure is the 2nd amendment of the Company's initial disclosure dated 10 April 2025.
On 10 December 2025, the Securities and Exchange Commission (the "Commission") notified the Company via electronic mail about the approval of its application for Amendment of By-Laws which was approved on the even date.
This instant 2nd amendment is being made to attach the Certificate of Filing of Amended By-Laws issued by the Commission which the Company received today, 11 December 2025.
For the Exchange's and the investing public's reference, please see attached relative SEC 17C Reports of the Company.
Filed on behalf by:
Name
John Marson Hao
Designation
Investor Relations Officer and Sustainability Officer