| C07000-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| COMMON | 227,480,638,425 |
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.
| Subject of the Disclosure |
|---|
IP E-Game Ventures, Inc. (“Corporation”) respectfully reports that in a special board meeting held on September 24, 2026, the Board of Directors, by unanimous vote of those present, approved the change of its external auditor from Alas Oplas & Co., CPAs to R.G. Manabat & Co., as recommended by the Audit Committee, for audit period 2022 onwards, subject to the approval of the Corporation’s stockholders at a special stockholders’ meeting to be called for such purpose. |
| Background/Description of the Disclosure |
- |
| Date of Approval by Board of Directors | Sep 24, 2026 |
|---|---|
| Date of Approval by Stockholders | TBA |
| Previous External Auditor | ALAS OPLAS & Co., CPAs |
| New External Auditor | R.G. MANABAT & CO. |
| Effective Date of Engagement of New External Auditor | Sep 24, 2026 |
| Rationale for Replacement |
|---|
The Corporation seeks to engage an external auditor with global recognition and R.G. Manabat & Co is affiliated with the globally-recognized, KPMG. The Corporation, while grateful to its previous external auditor Alas Oplas & Co, CPAs understands as well that they were not able to obtain its Group A accreditation, which is a requirement for the audit of publicly-listed companies. |
| Other Relevant Information |
- |
| Name | Juname De Leon |
|---|---|
| Designation | Compliance Officer |