C00431-2026

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 23, 2026
2. SEC Identification Number
12942
3. BIR Tax Identification No.
000-104-320-000
4. Exact name of issuer as specified in its charter
Marcventures Holdings Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4th Floor BDO Towers Paseo, 8741 Paseo de Roxas, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
+632 8831-4479
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 3,014,820,305
11. Indicate the item numbers reported herein
Item No.9 Other Events

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.

Marcventures Holdings, Inc.MARC

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

Declaration of Cash Dividend from MMDC to MHI

Background/Description of the Disclosure

We advise that on January 23, 2026, the Board of Directors of Marcventures Mining and Development Corporation (MMDC), a subsidiary of Marcventures Holdings, Inc. (MHI), approved the declaration of a cash dividend to MHI, the sole beneficial owner and stockholder of record amounting to Four Hundred Million Pesos (Php400,000,000.00) with a record date on January 27, 2027 payable on January 28, 2026.

Other Relevant Information

Please see attached 17-C

Filed on behalf by:
Name Jolena Guantero
Designation Legal Admin Supervisor