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)

Jan 5, 2026

2. SEC Identification Number

36359

3. BIR Tax Identification No.

000-438-702-000

4. Exact name of issuer as specified in its charter

BASIC ENERGY CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

GM Building, Florida St., Barangay Wack-Wack, Greenhills East, Mandaluyong City Postal Code 1556

8. Issuer's telephone number, including area code

79178118

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

UB 111 Paseo de Roxas Bldg., Paseo de Roxas Avenue, Legaspi Village, Makati City

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	14,668,643,064

11. Indicate the item numbers reported herein

Item No. 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.

Basic Energy CorporationBSC

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Special Board of Directors Meeting conducted on January 2, 2026
Background/Description of the Disclosure
During its special meeting held on 2 January 2026, the Board of Directors (the “Board”) of Basic Energy Corporation (the “Company”) approved the nomination and appointment of Independent Director Carlos Jose P. Gatmaitan as Chairperson or member of the following Committees: a. Corporate Governance Committee (Chairperson) b. Proxy Validation Committee (Chairperson) c, Audit Committee (Member) d. Risk Committee (Member) e. Compensation and Remuneration Committee (Member) f. Related Party Transactions Committee (Member)
Other Relevant Information
Note: all committee memberships of Dir. Gatmaitan are those left by former Director-Justice Andres B. Reyes Jr. Disclosure of Amended General Information Sheet of the Company will follow upon receipt of SEC final acceptance. Please refer to attached 17C for further details