C06994-2026

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 24, 2026
2. SEC Identification Number
9142
3. BIR Tax Identification No.
000-194-408-000
4. Exact name of issuer as specified in its charter
METRO GLOBAL 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
MEZZANINE FLOOR, RENAISSANCE TOWER, MERALCO AVENUE, PASIG CITY Postal Code 1604
8. Issuer's telephone number, including area code
(632) 86336205
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 SHARES 2,750,000,000
11. Indicate the item numbers reported herein
ITEM 4

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.

Metro Global Holdings CorporationMGH

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Death of Independent Director of Metro Global Holdings Corporation - Mr. Francisco C. Gonzalez

Background/Description of the Disclosure

It is with deep sadness that we are disclosing the untimely demise earlier today of Mr. Francisco C. Gonzalez, an Independent Director of METRO GLOBAL HOLDINGS CORPORATION. He was a member of the Executive Committee, Audit Committee, Corporate Governance Committee, Board Risk Oversight Committee and Related Party Transactions Committee.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Francisco C. Gonzalez Independent Director, Member of the Executive Committee, Audit Committee, Corporate Governance Committee, Board Risk Oversight Committee and Related Party Transactions Committee. Sept/24/2026 Untimely Demise
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
N/A N/A N/A N/A - - N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N/A N/A N/A N/A N/A - - N/A
Other Relevant Information

Please see attached.

Filed on behalf by:
Name Alice Bondoc
Designation SVP - Good Governance, Compliance Officer and Assistant Corporate Secretary