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 CityPostal Code1634
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
Annual
Special
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