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

16180

3. BIR Tax Identification No.

000-589-662-000

4. Exact name of issuer as specified in its charter

Island Information & Technology, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4-B Vernida 1 Condominium, 120 Amarsolo St. Legaspi Vill. Makati city Postal Code 1200

8. Issuer's telephone number, including area code

8 442-2699

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	4,885,748,685

11. Indicate the item numbers reported herein

[4-8] Change in Directors and/or Officers

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.

Island Information & Technology, Inc.IS

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 Director Passing of Director Replacement of Directors Filling -up of Vacant Director Position
Background/Description of the Disclosure
During its Special Meeting held today, January 8, 2026, the Board of Directors (the "Board") of Island Information & Technology, Inc. (the "Company"), duly constituting a quorum, approved the following motions: 1. Resignation of Director Jose Rafael S. Ledesma effective January 6, 2026. 2. Death of Director Andres Lao Jr. last December 2025 and declaration of position vacancy 3. Replacement of Director Ledesma by Michael John T. Koa effective January 8, 2026. 4. Replacement of Director Andres Lao, Jr by Lorenzo Vito M. Sarmiento III effective January 8, 2026 5. Filled up vacant Director position by Minsoo Kim effective January 8, 2026.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Jose Rafael S. Ledesma	Director	01/06/2026	Personal Reasons

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
Michael John T. Koa	Director	01/08/2026	01/08/2026	1	-	-
Lorenzo Vito M. Sarmiento III	Director	01/08/2026	01/08/2026	15,360,000.00	-	-
Minsoo Kim	Director	01/08/2026	01/08/2026	1	-	-

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
-	-	-	-	-	-	-	-

Other Relevant Information

Michael John T. Koa CEO & President, Island Data Centers Inc. • CEO of TEABROS Corporation Master license holder of Chatime Philippines • Director / Corporate Secretary, The French Baker group / Lartizan Philippines • Corporate Secretary, Qwikbread Corporation • Education: UP Diliman - Ba Philosophy (Cum Laude) Lorenzo Vito M. Sarmiento III Treasurer, Island Data Centers Inc. • Co-Founder of Lock Box Storage, Inc., Real estate warehousing property • Board Member, Vitarich Corporation o Serves on the board of one of the Philippines’ leading agribusiness companies, listed on the PSE o Contributes to strategic planning across sales, operations, and finance, including innovation and national growth • Director, Davito Holdings Corporation • Chief Operating Officer, Advanced Environmental Soil Solutions Inc. • Business Development Director, Nihul International Management Corp. • Education: University of San Francisco, Bachelor of Science in Business Administration (Marketing & International Business) Minsoo Kim, CFA Board Director, Island Data Centers Inc. • Chief Investment Officer, Mekong Data Centers Group Ltd • Board Member, Veena Media • Board Member, YEAH1 Group • CIO | CFO, DatVietVAC Media & Entertainment Group • Managing Director, Sparx Asia • Executive Director, Goldman Sachs • Education: Brown University, BA, Economics & Philosophy