C07007-2026

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
CS200518779
3. BIR Tax Identification No.
242-246-380
4. Exact name of issuer as specified in its charter
IP E-GAME VENTURES INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8/F Arthaland Century Pacific Tower, 5th Ave., Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
83593715
9. Former name or former address, if changed since last report
-
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 227,480,638,425
11. Indicate the item numbers reported herein
Item No. 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.

IP E-Game Ventures, Inc.EG

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Special Stockholders Meeting

Background/Description of the Disclosure

The Board of Directors (“Board”) of IP E-Game Ventures, Inc. (“Company”) approved
24 September 2026, to hold a Special Stockholders’ Meeting (“SSM”) on 4 December 2026 at 1:00 pm to be conducted via videoconference.

The Board likewise fixed the record date on 4 November 2026 and the closing of the Company's stock
and transfer book from 4 November 2026 to 4 December 2026.

The purpose of the SSM is to ratify the change of the Corporation’s External Auditor from Alas Oplas & Co, CPAs to R.G. Manabat & Co. and the appointment of the latter as the new External Auditor of the Company for audit period 2022 onwards.

Type of Meeting

Date of Approval by Board of Directors Sep 24, 2026
Date of Stockholders' Meeting Dec 4, 2026
Time 1:00 P.M.
Venue Virtual Meeting
Record Date Nov 4, 2026
Agenda

1. Call to Order
2. Proof of notice and certification of quorum
3. Approval of the minutes of the Annual Stockholders’ Meeting held on
February 16, 2021
4. Approval of the replacement of Alas Oplas &Co, CPAs. with
R.G. Manabat & Co as the external auditor of the Company for
the year ended 2022 onwards
5. Other Matters
6. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Nov 4, 2026
End Date Dec 4, 2026
Other Relevant Information

-

Filed on behalf by:
Name Juname De Leon
Designation Compliance Officer