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 21, 2026
2. SEC Identification Number
CS202006725
3. BIR Tax Identification No.
010-510-144-000
4. Exact name of issuer as specified in its charter
VISTAREIT, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lower Ground Floor, Building B, Evia Lifestyle Center, Daang Hari, Almanza Dos, Las Piñas City Postal Code1750
8. Issuer's telephone number, including area code
(02) 8994-4377
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 stock
7,500,000,000
11. Indicate the item numbers reported herein
Item 4. Resignation, Removal or Election of Directors 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.
VistaREIT, Inc.VREIT
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
Election of Director and Officer
Background/Description of the Disclosure
In the special meeting of the Board of Directors of the Company held on January 21, 2026, Ms. Michelle E. Hernandez was elected as Director of the Corporation and member of the Executive Committee and Corporate Governance Committee, to serve for the remainder of the term of Ms. Melissa Camille Z. Domingo and until her successor has been duly elected and qualified.
In the same meeting, Mr. Brian N. Edang was appointed as Chief Financial Officer, Treasurer and Head Investor Relations, effective immediately.
Ms. Hernandez, 41, graduated cum laude from the Pamantasan ng Lungsod ng Maynila with a degree in Bachelor of Science in Accountancy. She is a Certified Public Accountant. She served as the Finance Head and Chief Accountant of various Vista Land & Lifescapes, Inc. subsidiaries. Prior to her appointment, Ms. Hernandez served as Director and Chief Financial Officer of VFund Management, Inc..
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Melissa Camille Z. Domingo
Director, Chief Financial Officer, Treasurer, Head Investor Relations and member of the Executive Committee and Corporate Governance Committee
Jan 21, 2026
Organizational Movement
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
Michelle E. Hernandez
Director, member of the Executive Committee and Corporate Governance Committee
Jan 21, 2026
Jan 21, 2026
0
1,000
held thru PCD Nominee Corp. - Filipino
Brian N. Edang
Chief Financial Officer, Treasurer and Head Investor Relations