SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

TKC Metals Corporation

3. Province, country or other jurisdiction of incorporation or organization

Philippines

4. SEC Identification Number

A1996-10620

5. BIR Tax Identification Code

005-038-162-000

6. Address of principal office

2nd Floor W Tower Condominium 39 St. North Bonifacio Triangle, Bonifacio Global City Postal Code 1635

7. Registrant's telephone number, including area code

8691-3490

8. Date, time and place of the meeting of security holders

February 2, 2026, 2:30 p.m., Via videoconference in accordance with the rules of the SEC

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Jan 9, 2026

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/A

Address and Telephone No.

N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	1,690,000,000

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Common Shares / Philippine Stock Exchange, Inc.

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.

TKC Metals CorporationT

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Feb 2, 2026
Type (Annual or Special)		Annual
Time		2:30P.M.
Venue		Via videoconference with the rules of the SEC
Record Date		Jan 9, 2026

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
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