C08622-2025

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 11, 2025
2. SEC Identification Number
A199813754
3. BIR Tax Identification No.
201-277-095
4. Exact name of issuer as specified in its charter
Puregold Price Club, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 900 Romualdez St., Paco, Manila Postal Code 1007
8. Issuer's telephone number, including area code
(63)9178612459
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