C00693-2026
Ex-Date : Dec 23, 2025

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)
Feb 3, 2026
2. SEC Identification Number
102165
3. BIR Tax Identification No.
000-803-498-000
4. Exact name of issuer as specified in its charter
Bright Kindle Resources & Investments, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16th floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(02) 88330769
9. Former name or former address, if changed since last report
-
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 1,528,474,000
11. Indicate the item numbers reported herein
Item 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.

Bright Kindle Resources & Investments Inc.BKR

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

CASH DIVIDEND DISCLOSURE (AMENDMENT OF BOARD RESOLUTION DATED 8 SEPTEMBER 2023 PURSUANT TO BOARD RESOLUTION DATED 21 MAY 2025)

Background/Description of the Disclosure

Bright Kindle Resources & Investments, Inc. (the “Corporation”) received today, February 3, 2026, the Certificate of Filing the Notice of Property Dividend Declaration dated January 30, 2026. In its Certificate, the Securities and Exchange Commission (the “Commission”) noted and confirmed that the property dividend worth Php PhP50,949,133.40 declared in favor of the Corporation’s stockholders as of record date December 26, 2025, is supported by sufficient retained earnings.

The Corporation received the Acknowledgment of Cash Dividend Declaration from the Securities and Exchange Commission on 03 February 2026. To reiterate, that the Corporation on May 21, 2025, approved the amendment to the Board resolution dated 8 September 2023 related to the Declaration of Cash Dividends worth Php 6,113,896.00 out of the Corporation’s unrestricted retained earnings as of 31 December 2024. The Cash Dividends shall be used to defray the expenses and applicable taxes in relation to the declared property dividends.

Payment Date is to be announced as the Corporation has to secure the Electronic Certificate Authorizing Registration from the Bureau of Internal Revenue.

A copy of the Acknowledgement is attached to this report.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors May 21, 2025
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) SPECIAL
Amount of Cash Dividend Per Share PhP 0.004 per share
Record Date Dec 26, 2025
Payment Date TBA
Source of Dividend Payment

Unrestricted retained earnings

Other Relevant Information

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Catrese Ma. Lian Nadal
Designation Legal Assistant