C07065-2026

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 28, 2026
2. SEC Identification Number
ASO94-005066
3. BIR Tax Identification No.
003-973-161
4. Exact name of issuer as specified in its charter
Swift Foods, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4F RFM Corporate Center, Sheridan corner Pioneer Street, Mandaluyong City Postal Code 1603
8. Issuer's telephone number, including area code
(+632) 631-8101 local 7203
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 1,818,436,953
Preferred 48,633,664
11. Indicate the item numbers reported herein
Item 9. Other Events, Organizational Meeting

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.

Swift Foods, Inc.SFI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Organizational Meeting of the Board

Background/Description of the Disclosure

An Organizational Meeting appointing directors, officers, and members of the Audit and Nomination Committees

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Francisco A. Segovia Chairman and President 3 0 -
Agnes C. Reyes Treasurer 10,000 0 -
Jose A. Bernas Corporate Secretary 0 0 -
Marie Lourdes T. Sia-Bernas Assistant Corporate Secretary 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Alfredo B. Parungao Audit Committee Chairman
Alejandrino J. Ferreria Audit Committee Member
Susan A. Kalalo Audit Committee Member
Francisco A. Segovia Nomination Committee Chairman
Senen C. Bacani Nomination Committee Member
Felicisimo M. Nacino Jr. Nomination Committee Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

During the Organizational Meeting of the Board held today, with the five existing directors continuing to hold their position as directors in a hold-over capacity, three more directors were elected to act as independent directors.

The three new directors are :

Felicisimo M. Nacino Jr.
Susan A. Kalalo
Celso Noel D. Aban

The directors now number eight in total, meeting the minimum required number of seven directors for listed corporations, with one seat vacant. At the same Organizational Meeting, officers were elected.The list below enumerates the current directors and officers of the corporation, as follows:

1. Francisco A. Segovia : Chairman and President / director
2. Alfredo B. Parungao ; director
3. Senen C. Bacani : director
4. Alejandrino J. Ferreria : director
5. Agnes C. Reyes : Treasurer / director
6. Felicisimo M. Nacino Jr. : independent director
7. Susan A. Kalalo : independent director
8. Celso Noel D. Aban : independent director
9. Jose A. Bernas : Corporate Secretary
10. Marie Lourdes T. Sia-Bernas : Assistant Corporate Secretary

Other Relevant Information

none

Filed on behalf by:
Name ALEX LOPEZ
Designation NATIONAL ACCOUNTING MANAGER