| C00472-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| COMMON | 163,000,000 |
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Seafront Resources CorporationSPM| Subject of the Disclosure |
|---|
Results of Board of Directors' Meeting - Share Buyback through Tender Offer Process of Seafront Resources Corporation |
| Background/Description of the Disclosure |
Following the approval of the Board of Directors on June 27, 2025 to undertake a share buyback program through Tender Offer, the Board, in its special meeting held today, approved the Tender Offer Price of P2.70 per share. This represents the midpoint of UniCapital Inc.’s independent valuation range of P2.58–P2.84 per share. The Board selected this price as it provides a fair balance between the interests of the Corporation and its shareholders, is firmly anchored on an independent valuation, and reflects the Company’s commitment to sound corporate governance. |
| Other Relevant Information |
AMENDED to include approval of Tender Offer Price of P2.70 per share |
| Name | Louie Mark Limcolioc |
|---|---|
| Designation | Asst. Corporate Secretary |