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 25, 2026

2. SEC Identification Number

A199910065

3. BIR Tax Identification No.

203-523-208-000

4. Exact name of issuer as specified in its charter

COL Financial Group, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

24/F East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 8636-5411

9. Former name or former address, if changed since last report

Not Applicable

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	5,949,999,998

11. Indicate the item numbers reported herein

Item #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.

COL Financial Group, Inc.COL

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 Special Stockholders' Meeting
Background/Description of the Disclosure
Results of the Special Stockholders' Meeting of COL Financial Group, Inc.

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

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
N/A	-	-	N/A

External auditor	N/A

List of other material resolutions, transactions and corporate actions approved by the stockholders
Please be informed that at the Special Stockholders’ Meeting of COL Financial Group, Inc. (“COL” or “the Company”) held today, 25 September 2026, the following resolutions were approved: 1. Stockholders representing at least 2/3 of the outstanding capital stock of the Company, approved and ratified the resolutions of the Board of Directors dated 14 August 2026 to declare stock dividends as follows: a. The stock dividend declaration is equivalent to sixty percent (60%) of the Corporation’s outstanding capital stock amounting to Three Billion Five Hundred Seventy Million (3,570,000,000) common shares with a par value of Ten Centavos (Php0.10) per share. b. The issuance of 3,570,000,000 common shares with par value of Php0.10 per share from the authorized and unissued capital stock of the Corporation for distribution as stock dividends. c. Fractional shares shall be paid in cash, based on the closing price on record date and computed up to two (2) decimal places. d. The record date for entitlement to the stock dividends shall be on 20 October 2026 and the payment date shall be on 11 November 2026. 2. Approval of the Minutes of the Previous Meeting of Stockholders.
Other Relevant Information
None