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 12, 2025

2. SEC Identification Number

41004

3. BIR Tax Identification No.

000-718-626-000

4. Exact name of issuer as specified in its charter

GEOGRACE RESOURCES PHILIPPINES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Princeton Street Postal Code 1552

8. Issuer's telephone number, including area code

(02) 8856-2011

9. Former name or former address, if changed since last report

N.A.

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	3,500,000,000

11. Indicate the item numbers reported herein

Item # 9

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.

GEOGRACE Resources Philippines, Inc.GEO

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation of Atty. Arsenio C. Cabrera, Jr. as Corporate Secretary and Atty. Le Iris T. Lucido as Assistant Corporate Secretary of the Company.
Background/Description of the Disclosure
Please be advised that during the Meeting of the Board of Directors of Geograce Resources Philippines, Inc. ("Corporation") held on 12 December 2025, the Board of Directors accepted the resignation of Atty. Arsenio C. Cabrera, Jr. as Corporate Secretary/Corporate Information Officer and Atty. Le Iris T. Lucido as Assistant Corporate Secretary of the Corporation effective 12 December 2025. The resignation of Atty. Arsenio C. Cabrera, Jr. and Atty. Le Iris T. Lucido was not due to any disagreement with the Corporation on any matter relating to the Corporation's operations, policies or practices.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Arsenio C. Cabrera, Jr.	Corporate Secretary/Corporate Information Officer	12/12/2025	Personal
Le Iris T. Lucido	Assistant Corporate Secretary	12/12/2025	Personal

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
N/A	N/A	N/A	N/A	0	0	N/A

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
N/A	N/A	N/A	N/A	N/A	0	0	N/A

Other Relevant Information
Please see attached disclosure of the Company under SEC Form 17-C dated December 12, 2025