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 19, 2025
2. SEC Identification Number
A199806865
3. BIR Tax Identification No.
005-301-677
4. Exact name of issuer as specified in its charter
APOLLO GLOBAL CAPITAL, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 504 Galleria Corporate Center, Edsa Cor. Ortigas Avenue, Brgy. Ugong Norte, Quezon CityPostal Code1100
8. Issuer's telephone number, including area code
+63 (02) 880-15568
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 shares
292,686,349,297
11. Indicate the item numbers reported herein
Items 4 and 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.
Apollo Global Capital, Inc.APL
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
Results of the 2025 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that APL held today, December 19, 2025, its regular Annual Stockholders’ Meeting through remote communication/online using Zoom.
The directors present were as follows:
•Mr. Salvador A. Santos-Ocampo •Mr. Bonner C. Dytoc •Mr. Lloyd Reagan C. Taboso •Mr. Norman L. de Leon •Ms. Bernadette C. Herrera-Dy •Mr. John Oliver L. Pascual •Mr. David M. De La Cruz •Mr. Lucky Dickinson T. Uy •Mr. Paul Mark G. Soliman •Mr. Alcuin Brendan V. Papa (Independent)
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
Mr. Salvador A. Santos-Ocampo
100
0
N/A
Mr. Bonner C. Dytoc
0
150,000,000
Lodged with PCD Nominee Corp.
Mr. Lloyd Reagan C. Taboso
2,625,000,000
43,846,972,000
Lodged with PCD Nominee Corp.
Mr. Norman L. de Leon
2,000
1,700,000
Lodged with PCD Nominee Corp.
Ms. Bernadette C. Herrera-Dy
1
0
N/A
Mr. John Oliver L. Pascual
0
1,060,000
Lodged with PCD Nominee Corp.
Mr. David M. De La Cruz
0
100,000
Lodged with PCD Nominee Corp.
Mr. Lucky Dickinson T. Uy
10,000
0
N/A
Mr. Paul Mark G. Soliman
0
962,000
Lodged with PCD Nominee Corp.
Mr. Alcuin Brendan V. Papa (Independent)
0
110,000
Lodged with PCD Nominee Corp.
Atty. Arthur Raymund A. Enerio (Independent)
0
422,200,000
Lodged with PCD Nominee Corp.
External auditor
Valdes Abad & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders
During the said meeting, the following matters were approved and/or ratified by the stockholders:
1. Minutes of the previous Annual Stockholders’ Meeting held on December 20, 2024;
2. Audited Financial Statements for the calendar year ended December 31, 2024, as contained in the Annual Report;
3. Amendment to Article Third of the Articles of Incorporation, particularly to change the principal office of the Corporation, as follows:
From:
Unit 1204, Galleria Corporate Center, EDSA corner Ortigas Ave., Brgy. Ugong Norte,Quezon City
To:
Antel Global Corporate Center, No. 3 Julia Vargas Avenue,Pasig City
4. All prior acts and proceedings of the Board of Directors, Corporate Officers and Management; and
5. Appointment of Valdes Abad & Company as External Auditor for the calendar year 2025