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 27, 2026

2. SEC Identification Number

6030

3. BIR Tax Identification No.

000-498-020-000

4. Exact name of issuer as specified in its charter

Security Bank Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Security Bank Centre 6776 Ayala Avenue, Makati City Postal Code 0719

8. Issuer's telephone number, including area code

+632 8867-6788

9. Former name or former address, if changed since last report

Not Applicable

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 Shares	753,538,887
Preferred Shares (Not Listed)	1,000,000,000

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.

Security Bank CorporationSECB

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that the Board of Directors of Security Bank Corporation, in its Board meeting held today, 27 January 2026, approved the Security Bank Corporation’s Annual Stockholders’ Meeting scheduled for 28 April 2026. The meeting will be held via remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 27, 2026
Date of Stockholders' Meeting	Apr 28, 2026
Time	9:00 am
Venue	Via Remote Communication
Record Date	Mar 25, 2026
Agenda	The agenda for the Annual Stockholders’ Meeting (ASM) of Security Bank Corporation is provided in the SEC Form 17-C. For reference, the outline below reflects the agenda for the ASM: 1. Call to Order 2. Proof of due notice of meeting and determination of a quorum 3. Approval of Minutes of the Annual Stockholders' Meeting held on 29 April 2025 4. Annual Report and ratification of the acts of the Board of Directors, all the Board and Management Committees and Officers 5. Election of Directors 6. Appointment of External Auditor 7. Other matters 8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 26, 2026
End Date	Apr 28, 2026

Other Relevant Information
Kindly refer to attached SEC Form 17-C for the details of the ASM and the agenda for the meeting.