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 12, 2026

2. SEC Identification Number

CS201310124

3. BIR Tax Identification No.

008-541-419

4. Exact name of issuer as specified in its charter

REPOWER ENERGY DEVELOPMENT CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3/F JTKC Center, 2155 Don Chino Roces Avenue, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

+(632) 8813 8892 to 97

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 Shares	650,000,002

11. Indicate the item numbers reported herein

Item 9

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.

Repower Energy Development CorporationREDC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2026 Special Stockholders’ Meeting
Background/Description of the Disclosure
In relation to the proposed amendment of the Articles of Incorporation to amend the Article II (Secondary Purposes), the Corporation will hold a Special Stockholders’ Meeting on 23 November 2026 (Monday), 3:00 p.m., via hybrid set-up. The Board of Directors and Management shall be attending on-site, with the stockholders invited to attend and participate virtually via videoconferencing. The Record Date to determine to the shareholders entitled to notice and to participate in the said shareholders’ meeting has been set on 26 October 2026 (Monday).

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 12, 2026
Date of Stockholders' Meeting	Nov 23, 2026
Time	3:00 p.m.
Venue	Via hybrid set-up
Record Date	Oct 26, 2026
Agenda	1. Call to Order 2. Certification of Notice of Meeting and Quorum 3. Approval of the Minutes of the Previous Stockholders’ Meeting 4. Approval of the amendment of Articles of Incorporation (Article II (Secondary Purposes)) 6. Other Matters 7. Adjournment *The foregoing meeting Agenda is tentative and is subject to change.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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