CR06582-2026

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
SOCRESOURCES, INC.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
ASO92-06441
5. BIR Tax Identification Code
00194501600000
6. Address of principal office
4th Floor ENZO Bldg. 399 Senator Gil Puyat Avenue Makati City Postal Code 1200
7. Registrant's telephone number, including area code
28804197778
8. Date, time and place of the meeting of security holders
23 October 2026 at 2:00 p.m. The Annual Meeting will be conducted virtually via Zoom
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Oct 2, 2026
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 901,920,568
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange Common Stocks

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.

SOCResources, Inc.SOC

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Oct 23, 2026
Type (Annual or Special) Annual
Time 2:00 pm
Venue The Annual Meeting will be conducted virtually via Zoom at the company's principal office at 4F ENZO Bldg. 399 Sen. Gil Puyat Ave. Makati City.
Record Date Sep 24, 2026
Inclusive Dates of Closing of Stock Transfer Books
Start Date Sep 25, 2026
End date Oct 23, 2026
Other Relevant Information

No other relevant information.

Filed on behalf by:
Name Ronna De Leon
Designation Accounting Manager