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 23, 2026

2. SEC Identification Number

14782

3. BIR Tax Identification No.

000-128-846

4. Exact name of issuer as specified in its charter

LIBERTY FLOUR MILLS, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

LIBERTY BUILDING, 835 A. ARNAIZ AVENUE, MAKATI CITY Postal Code 1229

8. Issuer's telephone number, including area code

(02) 88925011

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
Common	150,000,000

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.

Liberty Flour Mills, Inc.LFM

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Board of Directors' Meeting
Background/Description of the Disclosure
Results of the Organizational Board of Directors' Meeting

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
William L. Ang	Chairman	373	-	-
Jose S. Jalandoni	Vice Chairman	1	140,600	Broker held
John Carlos Uy	President	374	0	-
Jose Ma. S. Lopez	SVP/ Treasurer	735,647	0	-
Kristiene Marinoel M. Jalandoni	Assistant Treasurer	0	0	-
Michael John A. Tantoco Jr.	Corporate Secretary	0	0	-
Maria Elisa G. Ledesma	Compliance Officer	0	0	-
Maria Luisa L. Quizon	VP Operations	0	0	-
Junaila M. Andaya	AVP Finance	0	0	-
Donato S. Napo	AVP Manufacturing	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Risk Committee	Philip S. Huang	Chairman
Audit and Risk Committee	Raul M. Leopando	Member
Audit and Risk Committee	Jose S. Jalandoni	Member
Audit and Risk Committee	Eldrige Marvin B. Aceron	Member
Compensation and Remuneration Committee	John Carlos Uy	Chairman
Compensation and Remuneration Committee	Philip S. Huang	Member
Compensation and Remuneration Committee	Jose S. Jalandoni	Member
Nominations Committee	Philip S. Huang	Chairman
Nominations Committee	William L. Ang	Member
Nominations Committee	Raul M. Leopando	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board also designated Atty. Jose A. Feria Jr. and Mr. Vicente S. Tang as advisers to the Board of Directors
Other Relevant Information
Please see the attached SEC Form 17-C