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 12, 2026

2. SEC Identification Number

163671

3. BIR Tax Identification No.

000-804-342-000

4. Exact name of issuer as specified in its charter

AYALALAND LOGISTICS HOLDINGS CORP. (formerly PRIME ORION PHILIPPINES, INC.)

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5th Level Glorietta 4, Ayala Center, Makati City Postal Code 1224

8. Issuer's telephone number, including area code

(632) 8884-1106

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

3rd Level, Glorietta 5, Ayala Center, Makati City

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	6,301,591,987

11. Indicate the item numbers reported herein

Item 4 - Resignation, Removal or Election of Registrant's Directors or Officers

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.

AyalaLand Logistics Holdings Corp.ALLHC

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
Election of a Director
Background/Description of the Disclosure
Please be informed that our Board of Directors (“Board”), at its regular meeting held today, approved the election of Mr. Jose Eduardo A. Quimpo II as our director vice Mr. Augusto D. Bengzon who has stepped down from our Board. Jose Eduardo A. Quimpo II, Filipino, 46, is a Senior Vice President, Chief Finance Officer, Treasurer and Chief Risk Officer of Ayala Land, Inc. (ALI). He is a director of AREIT, Inc. and Treasurer of AyalaLand Logistics Holdings Corp. His other significant positions include Chairman and Director of AyalaLand Business Solutions, Inc., Director and Vice Chairman of Portico Land Corp., Director and Treasurer of ALI Eton Property Development Corporation, Director of Altaraza Development Corporation, Amicassa Process Solutions, Inc., Anvaya Cove Beach and Nature Club, Inc., and Makati Development Corporation. He sits as director and/or Treasurer in various ALI Group entities. Mr. Quimpo obtained his Bachelor of Science degree in Management Engineering from Ateneo de Manila University in 2001.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Augusto D. Bengzon	Director	Feb/12/2026	personal reasons

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
Jose Eduardo A. Quimpo II	Director	Feb/12/2026	Feb/12/2026	1	-	-

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
-	-	-	-	-	-	-	-

Other Relevant Information
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