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 6, 2026

2. SEC Identification Number

PW-94

3. BIR Tax Identification No.

000-707-922-000

4. Exact name of issuer as specified in its charter

PAL Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Lucio K. Tan, Jr. Center, Philippine Airlines PAL Gate 5 Andrews Avenue, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8816-3451

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 Stock	26,852,106,890

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.

PAL Holdings, Inc.PAL

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of Annual Stockholders' Meeting of PAL Holdings, Inc.
Background/Description of the Disclosure
The Board of Directors of PAL Holdings, Inc. approved during its meeting held today, February 6, 2026, the postponement of the 2026 Annual Stockholders’ Meeting of the Corporation from May 28, 2026 to June 1, 2026. We trust you will take note accordingly.

Date of Approval by Board of Directors	Feb 6, 2026
Date of Stockholders' Meeting (as provided in the By-Laws)	Last Thursday of May

Reason(s) for postponement
The postponement of the Annual Stockholders’ Meeting (“ASM”) from the last Thursday of May, or on 28 May 2026, to 1 June 2026, will give Management more time to finish the 1st quarter report for 2026 (“2026 Q1 Report”). To explain further, as the date of the ASM of the Corporation exceeds one hundred thirty five (135) days from the Corporation’s fiscal year end, the Corporation is required to submit its 2026 Q1 Report together with its Information Statement to the Securities and Exchange Commission (“SEC”). Taking into account the requirement to send the Notice of the ASM to the stockholders at least twenty one (21) days prior to the meeting and the period of time it may take for the SEC to review the Information Statement, Management Report and other materials for the ASM prior to distribution to the stockholders, the Board decided to postpone the meeting to allow Management to finish the 2026 Q1 Report prior to the filing of the Definitive Information Statement with the SEC. The Notice of Postponement and Secretary's Certificate signed under oath by the Corporate Secretary are hereby attached.
Other Relevant Information
None.