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
A1999-04864
3. BIR Tax Identification No.
204-636-102-000
4. Exact name of issuer as specified in its charter
Bloomberry Resorts Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Executive Offices, Solaire Resort & Casino, 1 Asean Avenue, Entertainment City, Barangay Tambo, Parañaque CityPostal Code1701
8. Issuer's telephone number, including area code
+632 88838920
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
Unclassified Shares, Php1.00 par value
11,525,287,399
11. Indicate the item numbers reported herein
Item (9) Other Events
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.
Bloomberry Resorts CorporationBLOOM
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to Article II, Section 4 and Article III, Sections 4, 5 and 7 of the Amended By-laws of BLOOM
Background/Description of the Disclosure
The Board of Directors of BLOOM approved the following amendments to Article II, Section 4 and Article III, Sections 4, 5, and 7 of the Amended By-Laws of BLOOM on 11 March 2026. The stockholders of BLOOM approved and ratified such amendments on 16 April 2026.
BLOOM received the Certificate of Filing of Amended By-Laws dated 3 September 2026 from the SEC on 25 September 2026. A copy of the Certificate of Filing of Amendment By-Laws and the Amended By-Laws, together with amendment documents, as submitted to the SEC is enclosed.
Date of Approval by Board of Directors
Mar 11, 2026
Date of Approval by Stockholders
Apr 16, 2026
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Sep 3, 2026
Date of Receipt of SEC approval
Sep 3, 2026
Amendment(s)
Article and Section Nos.
From
To
Article II, Section 4
Please see attached Amended By-Laws for the original provision of Article II, Section 4.
Please see attached Amended By-Laws for the amended provision of Article II, Section 4.
Article III, Section 4
Section 4. Regular meetings of the Board of Directors shall be held once a month on such dates and at places as may be called by the Chairman of the Board, or upon request of a majority of the Directors.
Section 4. Regular Meetings. The Board of Directors shall hold at least four (4) regular board meetings in a year, on such dates and at places or meeting platforms as may be fixed by the Board of Directors. Special meetings of the Board of Directors may be called by the Chairman of the Board, the President, or by at a request of three (3) directors of the Corporation, to secure approval of board resolutions or matters that the business of the Corporation may require.
Article III, Section 5
Section 5. Notice. Notice of the regular or special meeting of the Board, specifying the date, time and place of the meeting, shall be communicated by the Secretary to each director personally, or by telephone, telegram, or by written message. A director may waive this requirement, either expressly or impliedly.
Section 5. Notice. Notice of the regular or special meeting of the Board, specifying the date, time and place or platform of the meeting, shall be communicated by the Secretary to each director by personal delivery, by mail, courier, telephone, text/short messaging service, by electronic forms of communications, digital tools, applications, and platforms , electronic mail and other forms of modern communications. A director may waive this requirement, either expressly or impliedly.
Article III, Section 7
Section 7. Conduct of the Meetings. Meetings of the Board of Directors shall be presided over by the Chairman of the Board, or in his absence, by any other director chosen by the Board. The Secretary shall act as secretary of every meeting, if not present, the Chairman of the meeting shall appoint a secretary of the meeting.
Please see attached Amended By-Laws for the amended provision of Article III, Section 7.
Rationale for the amendment(s)
The rationale for the amendments is to be consistent with the Revised Corporation Code, keep up with technological advances in modes of communication, practicality in good governance, and encourage participation in meetings.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Aug 18, 2026
Expected date of SEC approval of the Amended By-Laws
Sep 3, 2026
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
The following information were amended: 1. Date of Approval by SEC was amended to 3 September 2026 2. Date of Receipt of SEC Approval was amended to 3 September 2026 3. Expected date of filing the amendments to the By-Laws with the SEC was amended to 18 August 2026 4. Expected date of SEC approval of the Amended By-Laws was amended to 3 September 2026 5. Background/Description of the Disclosure amended to state that BLOOM received Certificate of Filing of Amended By-Laws on 25 September 2026 from the SEC.