C07316-2026

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)
Oct 8, 2026
2. SEC Identification Number
22264
3. BIR Tax Identification No.
000-446-527
4. Exact name of issuer as specified in its charter
BHI HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
VALERO STREET Postal Code 1227
8. Issuer's telephone number, including area code
09176294742
9. Former name or former address, if changed since last report
CONSOLIDATED INSURANCE COMPANY, INC.
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 499,987
11. Indicate the item numbers reported herein
ITEM 4

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.

BHI Holdings, Inc.BH

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION OF BHI HOLDINGS, INC.

Background/Description of the Disclosure

APPROVAL OF THE AMENDMENT OF THE SEVENTH ARTICLES OF THE CORPORATION'S AMENDED ARTICLES OF INCORPORATION

Date of Approval by
Board of Directors
Mar 30, 2026
Date of Approval by Stockholders May 22, 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 30, 2026
Date of Receipt of SEC approval Sep 30, 2026
Amendment(s)
Article No. From To
ARTICLE NO. 7 ARTICLE SEVENTH: That the amount of authorized capital stock of the said corporation is PESOS: ONE HUNDRED MILLION (P 100,000,000.00) ONLY, Philippine Currency, and said capital stock is divided into SEVEN HUNDRED THOUSAND (700,000) Class "A" shares and THREE HUNDRED THOUSAND (300,000) Class "B" shares with a par value of PESOS: ONE HUNDRED (P100.00) each AMENDED ARTICLE SEVENTH: That the amount of authorized capital stock of the said corporation is PESOS: ONE HUNDRED MILLION (P 100,000,000.00) ONLY, Philippine Currency, and said capital stock is divided into "ONE MILLION common shares" with a par value of PESOS: ONE HUNDRED (P 100.00) each.
Rationale for the amendment(s)

DECLASSIFICATION OF CLASS A & B COMMON SHARES TO COMPLY WITH SEC MEMORANDUM CIRCULAR NO. 10 SERIES OF 2025 ENTITLED: "REPEAL OF THE RULES ALLOWING THE TRADING OF "B" SHARES OF THE REGULAR BOARD AND REQUIRING BUYERS TO ACCEPT EITHER "B" OR "A" CERTIFICATES

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC May 26, 2026
Expected date of SEC approval of the Amended Articles of Incorporation Sep 30, 2026
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The amendment is not expected to have any material effect on the business or operations of the Corporation. The amendment merely declassifies the existing Class “A” and Class “B” shares into a single class of Common Shares. The amendment is intended to comply with SEC memorandum Circular No. 10 series of 2025 ENTITLED: "REPEAL OF THE RULES ALLOWING THE TRADING OF "B" SHARES OF THE REGULAR BOARD AND REQUIRING BUYERS TO ACCEPT EITHER "B" OR "A" CERTIFICATES

Other Relevant Information

AMENDED ARTICLE SEVENTH: That the amount of authorized capital stock of the said corporation is PESOS: ONE HUNDRED MILLION (P 100,000,000.00) ONLY, Philippine Currency, and said capital stock is divided into "ONE MILLION common shares" with a par value of PESOS: ONE HUNDRED (P 100.00) each.

Filed on behalf by:
Name Marivic Isla
Designation Treasurer