| C07044-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| COMMON STOCK | 4,167,863,266 |
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 |
|---|
Election of Directors and Officers during the Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors. |
| Background/Description of the Disclosure |
At the Annual Stockholders' Meeting of Vantage Equities, Inc. held on September 25, 2026, stockholders elected members to the Board of Directors. Mr. Gerardo Domenico Antonio V. Lanuza was newly elected as an Independent Director. During the subsequent Organizational Meeting of the Board, Mr. Antonio C. Moncupa, Jr. was re-elected as Chairman of the Board. There was no movement in the total number of members of the Board of Directors for this election cycle. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| Gerardo Domenico Antonio V. Lanuza | Independent Director | 09/25/2026 | 09/25/2026 | 10,000 | 0 | n/a | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Please see attached SEC 17-C |
| Name | Lily Yu |
|---|---|
| Designation | Comptrollership Head |