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)
Sep 15, 2026
2. SEC Identification Number
CS200909233
3. BIR Tax Identification No.
007-315-916
4. Exact name of issuer as specified in its charter
ALTERNERGY HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Level 3B, 111 Paseo de Roxas Building, Paseo de Roxas Avenue corner Legazpi Street, Legaspi Village, Makati CityPostal Code1229
8. Issuer's telephone number, including area code
+632 8813 4678
9. Former name or former address, if changed since last report
NA
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
3,933,840,480
Perpetual Preferred 1
370,398,637
Perpetual Preferred 2-Series A
100,000,000
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.
Alternergy Holdings CorporationALTER
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
Calling of the Annual Stockholders’ Meeting of Alternergy Holdings Corporation ("ALTER") to be held on 10 November 2026.
Background/Description of the Disclosure
In a meeting of the Board of Directors of ALTER held today, 15 September 2026, the Board approved the earlier, in-person, conduct and calling of the Annual Stockholders’ Meeting on 10 November 2026 at 11:00 a.m.
All stockholders of record as of the close of business hours on 19 October 2026 shall be entitled to notice of, and to vote at, said meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 15, 2026
Date of Stockholders' Meeting
Nov 10, 2026
Time
11:00 am
Venue
In-Person, with venue to be announced at a later date
Record Date
Oct 19, 2026
Agenda
a. Call to Order; b. Secretary's Proof of the Required Notice; c. Determination of a Quorum; d. Approval of the Minutes of the Previous Shareholders' Meeting; e. Report of Management and the Board of Directors and Approval of the Audited Financial Statements as of the period ending 30 June 2026; f. Ratification of All Acts, Transactions and Resolutions by the Board of Directors and Management since the 2025 Annual Shareholders' Meeting; g. Election of Directors; h. Appointment of External Auditor; i. Other Matters; j. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Please see Items (2) and (3) of the attached executed SEC Form 17-C dated 15 September 2026 in this regard.