INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
IP E-GAME VENTURES INC.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
CS200518779
5. BIR Tax Identification Code
242-246-380-000
6. Address of principal office
8/F Arthaland Century Pacific Tower, 5th Ave., Bonifacio Global City, Taguig CityPostal Code1635
7. Registrant's telephone number, including area code
83593715
8. Date, time and place of the meeting of security holders
04 December 2026, 1:00 PM via videoconference
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Nov 4, 2026
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
IP E-GAME VENTURES, INC.
Address and Telephone No.
8F Arthaland Century Pacific Tower, 5th Ave., Bonifacio Global City, Taguig City, Tel. No. 83593715
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock at 0.01 Par Value
227,489,638,425
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
PHILIPPINE STOCK EXCHANGE; COMMON SHARES
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Dec 4, 2026
Type (Annual or Special)
Special
Time
1:00 P.M.
Venue
Via remote communication or in absentia
Record Date
Nov 4, 2026
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Nov 4, 2026
End date
Dec 4, 2026
Other Relevant Information
Deadline of Submission of Proxies- 24 November 2026 Validation of Proxies- 25 November 2026