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 9, 2026

2. SEC Identification Number

41004

3. BIR Tax Identification No.

000-718-626-000

4. Exact name of issuer as specified in its charter

GEOGRACE RESOURCES PHILIPPINES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor Peaksun Building, 1505 Princeton Street, Shaw Boulevard, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

02 8856 2011

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	3,500,000,000

11. Indicate the item numbers reported herein

Item # 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.

GEOGRACE Resources Philippines, Inc.GEO

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
Appointment of Mr. Reyno D. Dizon as Acting Corporate Secretary of the Company.
Background/Description of the Disclosure
Please be advised that during the Special Meeting of the Board of Directors of Geograce Resources Philippines, Inc. ("Corporation") held on 9 January 2026, the Board of Directors appointed Mr. Reyno D. Dizon as Acting Corporate Secretary until a permanent appointment is made. The Board of Directors has designated the Management of the Corporation to look for a Corporate Secretary.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
N/A	N/A	N/A	N/A

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
Reyno D. Dizon	Acting Corporate Secretary	1/09/2026	1/09/2026	1,000	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	N/A

Other Relevant Information
Please see attached disclosure of the Company under SEC17C dated January 9, 2026.