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 5, 2026

2. SEC Identification Number

CS200716094

3. BIR Tax Identification No.

006-895-049-000

4. Exact name of issuer as specified in its charter

Converge Information and Communications Technology Solutions, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

New Street Building, Mc Arthur Highway, Balibago, Angeles City, Pampanga Postal Code 2009

8. Issuer's telephone number, including area code

0286670888

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	7,241,380,061
Fixed Rate Bonds	10,000,000,000

11. Indicate the item numbers reported herein

Item 4

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.

Converge Information and Communications Technology Solutions, Inc.CNVRG

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Appointment of Anthony Vergel B. Velasco as Senior Vice President and Head of Internal Audit, and Resignation of Ms. Jenelyn M. Del Rosario as Officer-in-Charge, Internal Audit
Background/Description of the Disclosure
On 05 February 2026, the Board of Directors (the “Board”) approved the appointment of Mr. Anthony Vergel B. Velasco as Senior Vice President and Head of Internal Audit of Converge Information and Communications Technology Solutions Inc. (“Converge”) effective 06 February 2026. In view of his appointment, Ms. Jenelyn M. Del Rosario will step down as Officer-in-Charge, Internal Audit. She will perform her previous function as Assistant Vice President for Financial and Operations Audit of Converge and will directly report under Mr. Velasco.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Jenelyn M. Del Rosario	Officer-in-Charge, Internal Audit	Feb/05/2026	Steps down as OIC, Internal Audit. She will perform prior function as AVP for Financial and Operations Audit.

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Anthony Vergel B. Velasco	Senior Vice President and Head of Internal Audit	Feb/05/2026	Feb/06/2026	0	0	NA

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
NA	NA	NA	NA	NA	0	0	NA

Other Relevant Information

Please see attached SEC Form 17-C. Anthony Vergel B. Velasco, Filipino, 50 Mr. Anthony Vergel B. Velasco has over 25 years of progressive experience in internal audit, risk management, and IT audit, serving in senior executive leadership roles. Prior to rejoining Converge, he was the Vice President and Chief Audit Executive for Meralco PowerGen (MGEN). He also led the internal audit functions in Megawide Group, and 2GO Group. He has led enterprise-wide, risk-based internal audit functions covering financial, operational, compliance, and information systems audits, with direct reporting to Boards and Audit Committees. Earlier in his career, he held audit roles at Security Bank Savings, PhilHealth and Punongbayan & Araullo (an affiliate of Ernst & Young). Mr. Velasco holds a Master of Business Administration degree, Major in Financial Management from the National College of Business and Arts (2007) and a Bachelor of Science in Commerce major in Accounting from San Beda College (1997). He is an active member and Board of Trustees of the Institute of Internal Auditors Philippines (IIA-P), where he also held various leadership positions, reflecting his strong professional engagement in the internal audit community.