| C00431-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 3,014,820,305 |
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.
| 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 |
| Name | Jolena Guantero |
|---|---|
| Designation | Legal Admin Supervisor |