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 16, 2026
2. SEC Identification Number
170957
3. BIR Tax Identification No.
000-533-224
4. Exact name of issuer as specified in its charter
FILINVEST LAND, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 79 EDSA, Highway Hills, Mandaluyong City, Metro ManilaPostal Code1550
8. Issuer's telephone number, including area code
(632) 7918-8188
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
22,383,759,506
Preferred
8,000,000,000
11. Indicate the item numbers reported herein
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.
Filinvest Land, Inc.FLI
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
Details of the 2026 Annual Stockholders' Meeting (“ASM”)
Background/Description of the Disclosure
Please be informed that at its meeting today, 16 February 2026, the Board of Directors of Filinvest Land, Inc. (the “Company”) approved the holding of the ASM of the Company which is to be held virtually, on 23 April 2026, Thursday at 3:00 p.m., and other details related thereto. Should the date of the ASM be declared a legal holiday, the ASM will be held on the next succeeding business day, at 3:00 p.m.
The deadline for the nomination of directors is 03 March 2026.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 16, 2026
Date of Stockholders' Meeting
Apr 23, 2026
Time
3:00 PM
Venue
via Remote Communication
Record Date
Mar 4, 2026
Agenda
1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Annual Stockholders’ Meeting held on 24 April 2025 5. Presentation of the Management Report 6. Ratification of the Audited Financial Statements for the year ended 31 December 2025 7. General Ratification of the Acts, Resolutions and Proceedings of the Board of Directors, Board Committees and Management up to 23 April 2026 8. Election of the Members of the Board of Directors, including three (3) Independent Directors, to serve for 2026-2027 9. Appointment of the External Auditor 10. Other Matters 11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
None.
Filed on behalf by:
Name
Katrina Clemente- Lua
Designation
Corporate Secretary and Corporate Information Officer