C06876-2026

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)
Sep 17, 2026
2. SEC Identification Number
77823
3. BIR Tax Identification No.
000527103
4. Exact name of issuer as specified in its charter
Cityland Development Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F Cityland Condominium 10 Tower 1, 156 H.V. Dela Costa St., Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(02)8893-6060
9. Former name or former address, if changed since last report
N.A.
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
Unclassified Common Shares 5,674,804,155
11. Indicate the item numbers reported herein
Item no. 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.

Cityland Development CorporationCDC

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

SEC's approval to Amendments to By-Laws

Background/Description of the Disclosure

Please be informed that the Securities and Exchange Commission (SEC) approved the Amended By-Laws of Cityland Development Corporation (the “Company”) on September 16, 2026. Attached herewith is the digital copy of the Certificate of Filing of Amended By-Laws dated September 16, 2026.

The amendments were adopted by the Company’s Board of Directors on June 24, 2026 by a majority vote and were subsequently approved by the stockholders on August 7, 2026, representing the affirmative vote of at least two-thirds (2/3) of the outstanding capital stock of the Company.

The Company has not yet received the original copy of the Amended By-Laws reflecting the approved amendments, as the Company is required to submit the hard copies to the SEC within fifteen (15) days from the date indicated in the Certificate. The submitted documents will be subject to the SEC’s post-audit process.

Upon completion of the SEC’s post-audit process and receipt of the original copy, the Company will submit the same to the Philippine Stock Exchange (PSE).

Date of Approval by Board of Directors Jun 24, 2026
Date of Approval by Stockholders Aug 7, 2026
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission Sep 16, 2026
Date of Receipt of SEC approval Sep 16, 2026
Amendment(s)
Article and Section Nos. From To
Article II. Section 1 Article II. SECTION 1. QUALIFICATION AND ELECTION. The general management of the Corporation, shall be vested in a Board of TEN (10) Directors, at least two (2) of whom shall be independent directors, xxx Article II. SECTION 1. QUALIFICATION AND ELECTION. The general management of the Corporation, shall be vested in a Board of NINE (9) Directors, at least two (2) of whom shall be independent directors, xxx
Article II. Section 3, 2nd Paragraph Article II. Section 3, 2nd Paragraph Special meetings of the Board of Directors may be called by the President on one (1) day Article II. Section 3, 2nd Paragraph Special meetings of the Board of Directors may be called by the President on two (2)-day’s notice to each Director, xxx
Article II. Section 7.A, 1st Paragraph Articie ll. Section 7.A, 1st Paragraph : A. Nomination of independent directors shall be conducted by the Nomination Committee prior to a stockholders meeting.All recommendations shall be signed by the nominating stockholders together with the acceptance and conformity by the would-be nominees. Article ll. Section 7.A, 1st Paragraph: A. Nomination of independent directors shall be conducted by the Corporate Governance Committee prior to a stockholders meeting. All recommendations shall be signed by the nominating stockholders together with the acceptance and conformity by the would-be nominees.
Article II. Section 7.B, last Paragraph Article II. Section 7.B, last Paragraph: B. xxx At least forty-five (45) days before the scheduled annual stockholders Article II. Section 7.B, last Paragraph: B. xxx At least forty-five (45) days before the scheduled annual stockholders
Article VII. Section 1. Article VII. Section 1. PLACE. All meetings of the stockholders shall be held at the principal office of the Corporation, unless written notices of such meetings should fix another place within Metro Manila. Upon the approval of the Board of Directors, the Corporation may conduct the annual meeting of the stockholders xxx Article VII. Section 1. PLACE. All meetings of the stockholders shall be held at the principal office of the Corporation, unless written notices of such meetings should fix another place within Metro Manila. Upon the approval of the Board of Directors, the Corporation may conduct the annual or special meeting of the stockholders xxx
Article VII. Section 5, 2nd Paragraph Article VII. Section 5, 2nd Paragraph Written notice of the annual meeting of the Corporation shall be sent to each registered stockholders at least fifteen (15) days prior to the date of such meeting. Article VII. Section 5, 2nd Paragraph Written notice of the annual meeting of the Corporation shall be sent to each registered stockholders at least twenty-one (21) days prior to the date of such meeting.
Article VII. Section 6. Article VII. Section 6. SPECIAL MEETING. Special meetings of the stockholders may be called by the President at his discretion, or on the demand of the stockholders holding the majority of the subscribed capital stock of the Corporation. A written notice stating the day and place of meeting and the general nature of the business to be transacted shall be sent to each stockholder at least fifteen (15) working days before the date of such special meeting; provided, that this requisite may be waived in writing by the stockholders. xxx Article VII. Section 6. SPECIAL MEETING. Special meetings of the stockholders may be called by the President at his discretion, or on the demand of any number of stockholders who hold at least ten percent (10%) or more of the outstanding capital stock of the Corporation. A written notice stating the day and place of meeting and the general nature of the business to be transacted shall be sent to each stockholder at least twenty-one (21) days before the date of such special meeting; provided, that this requisite may be waived in writing by the stockholders. xxx
Rationale for the amendment(s)

The amendment was made to update the date of sending out of written notice of special stockholders’ meeting under the proposed amendment in Article VII. Section 6. SPECIAL MEETING from twenty-one (21) working days to twenty-one (21) days.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC Sep 7, 2026
Expected date of SEC approval of the Amended By-Laws Sep 16, 2026
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

N/A

Other Relevant Information

The is to disclose the Company’s receipt of the digital copy of the Certificate of Filing of Amended By-Laws issued by the Securities and Exchange Commission (SEC) dated September 16, 2026.

The Company has not yet received the original copy of the Amended By-Laws reflecting the approved amendments. The Company is required to submit the hard copies to the SEC within fifteen (15) days from the date indicated in the Certificates, which shall be subject to the SEC’s post-audit process.

Upon completion of the SEC’s post-audit process and receipt of the original copy, the Company will submit the same to the Philippine Stock Exchange (PSE).

Filed on behalf by:
Name Jefferson Roxas
Designation Director, Vice President - Marketing, Compliance Officer