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 8, 2026

2. SEC Identification Number

A199701848

3. BIR Tax Identification No.

200-302-092-000

4. Exact name of issuer as specified in its charter

AGRINURTURE, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 54 National Road, Dampol II-A, Pulilan, Bulacan Postal Code 3005

8. Issuer's telephone number, including area code

0448156340

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	1,024,446,888
Preferred Shares	400,000,000

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.

AgriNurture, Inc.ANI

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
Vacating of Position as Independent Director due to untimely demise
Background/Description of the Disclosure
The Board of Directors of Agrinurture Inc. wishes to inform the Exchange and the investing public of the untimely demise of Mr. Roy S. Kempis, Independent Director of the Company, on January 06, 2026. In view of this unfortunate occurrence, the position of Independent Director of ANI held by Mr. Kempis is deemed vacated as of the company’s receipt of such information from his family members yesterday, 7 January 2026. The company and its board acknowledge the invaluable contributions of Mr. Kempis to the company as independent director over the past three (3) years.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Roy S. Kempis	Independent Director	01/06/2026	Untimely Demise

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	0

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	0

Other Relevant Information
none