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 9, 2026

2. SEC Identification Number

7199

3. BIR Tax Identification No.

002-856-627-000

4. Exact name of issuer as specified in its charter

ACESITE (PHILS.) HOTEL CORPORATION

5. Province, country or other jurisdiction of incorporation

NCR, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

UN AVE. COR. MA. OROSA ST. ERMITA, MANILA Postal Code 1000

8. Issuer's telephone number, including area code

(02) 8526-12-12 / Temporary (02) 8231-10-73

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
COMMON SHARES - 1.00 PAR VALUE	344,747,520

11. Indicate the item numbers reported herein

ONE (1) RESULTS OF THE ANNUAL STOCKHOLDERS' MEETING HELD OCTOBER 9, 2026

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.

Acesite (Phils.) Hotel CorporationACE

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeting for the Year 2026
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting for year 2026 held October 9, 2026 at Ipil Room, 14th Floor Bayview Park Hotel, 1118 Roxas Boulevard, Corner United Avenue, Ermita, Manila

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Arthur M. Lopez	350	0	-
Richard L. Ricardo	100	0	-
Elvira A. Ting	350	0	-
Pablo M. Gancayco	350	0	-
Lamberto B. Mercado, Jr.	350	0	-
Dee Hua Gatchalian	3,850	0	-
Sergio R. Ortiz-Luis, Jr.	350	0	-
Ruben D. Torres	100	0	-
Renato C. Francisco	100	0	-
Noel M. Carino	100	0	-
Aristeo R. Cruz	3,600	0	-

External auditor	R. G. Manabat & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
List of material resolutions and transactions and corporate actions approved by the stockholders dated October 9, 2026 held at Ipil Room, 14th Floor Bayview Park Hotel, 1118 Roxas Boulevard, Corner United Avenue, Ermita, Manila, and approved the following agenda: 1. Approval of the Minutes of the Annual Meeting of Stockholders held on August 28, 2025; 2. President’s Report to the Stockholders for the Year 2025 and the approval of the Audited Financial Statements as of December 31, 2025; 3. Ratification of the Acts of the Board and Management for the year 2025; 4. Election of the Board of Directors to Serve for the Term 2026-2027; 5. Appointment of External Auditors; and 6. Appointment of External Counsels
Other Relevant Information
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