C07450-2026

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 15, 2026
2. SEC Identification Number
14782
3. BIR Tax Identification No.
000-128-846
4. Exact name of issuer as specified in its charter
LIBERTY FLOUR MILLS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
LIBERTY BUILDING, 835 A. ARNAIZ AVENUE, MAKATI CITY Postal Code 1229
8. Issuer's telephone number, including area code
(02) 88925011
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 150,000,000
11. Indicate the item numbers reported herein
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.

Liberty Flour Mills, Inc.LFM

PSE Disclosure Form 4-26 - Legal Proceedings References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Receipt of Summons and Court Order in Civil Case No. R-MKT-26-02321-CV
Background/Description of the Disclosure

Liberty Flour Mills, Inc. (the "Corporation") hereby discloses that, on October 15, 2026, it received a Summons and an Order, both dated October 14, 2026, issued by the Regional Trial Court of Makati City, Branch 147 (the "Court"), in connection with Civil Case No. R-MKT-26-02321-CV, entitled "Stella Marie Jill Uy and William Carlos Uy, represented by his Attorney-in-Fact, Sandra Judy Uy, versus Liberty Flour Mills, Inc., et al." (the "Case").

The Case was instituted against the Corporation and certain individual defendants, including members of its Board of Directors.

Based on the Order, the records of the Case were received by the Court on October 14, 2026. The Court directed the issuance of summons against the defendants and scheduled a hearing on the plaintiffs' application for the issuance of a Temporary Restraining Order and/or Writ of Preliminary Injunction on October 21, 2026, at 8:30 a.m.

As of the date of this disclosure, the Corporation has received the foregoing Summons and Order. The Corporation has not yet confirmed whether the individual defendants named in the Case have separately received their respective summonses and copies of the Verified Complaint.
Name of the court or agency in which the proceedings are pending Regional Trial Court, National Capital Judicial Region, Branch 147, Makati City
Date Instituted Oct 8, 2026
Docket Number Civil Case No. R-MKT-26-02321-CV
Principal Parties

Plaintiffs: Stella Marie Jill Uy and William Carlos Uy, represented by his Attorney-in-Fact, Sandra Judy Uy.

Defendants: Liberty Flour Mills, Inc.; William L. Ang; John Carlos Uy; Jose Ma. S. Lopez; Jamie Marie C. Ang; Jose S. Jalandoni; Lourdes Elisa J. Chan; Willy G. Ng; Valerie Ann C. Ang; Eldridge Marvin B. Aceron; Philip S. Huang; and Raul M. Leopando
Nature and description of the legal proceedings

The case involves the Nullification of Annual Stockholders’ Meeting, Nullification of Election of the Board of Directors, and Issuance of Temporary Restraining Order and/or Writ of Preliminary Injunction, with Application for the Appointment of a Management Committee.

In its Order dated October 14, 2026, the Court directed the issuance of summons against the defendants and set the application for a Temporary Restraining Order and/or Writ of Preliminary Injunction for hearing on October 21, 2026, at 8:30 a.m.

The Summons served on the Corporation directs it to file and serve its Answer within ten (10) days from service thereof, pursuant to A.M. No. 01-2-04-SC, otherwise known as the Interim Rules of Procedure for Intra-Corporate Controversies.

The Court has not, through the Order received by the Corporation, made any determination on the merits of the Case or granted the injunctive relief sought by the plaintiffs.
The effect(s) on the Issuer's business or operations, if any

Based on the Corporation's present assessment, the filing of the Case has not resulted in any interruption or material adverse effect on its business or operations.

The Corporation is in the process of evaluating the allegations and reliefs sought in the Case, in consultation with its legal counsel, to determine their potential legal and operational implications
Other Relevant Information

The Corporation is making this disclosure in compliance with its continuing disclosure obligations under the applicable rules and regulations of the Philippine Stock Exchange.

This disclosure is based on the Summons and Order received by the Corporation on October 15, 2026, and should not be construed as an admission of the allegations raised in the Case or of any liability on the part of the Corporation or the individual defendants.

The Corporation will make such further disclosures as may be warranted by material developments in the proceedings, in accordance with applicable disclosure requirements.
Filed on behalf by:
Name Michael John Jr. Tantoco
Designation Company Information Officer