C07539-2026

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 21, 2026
2. SEC Identification Number
31050
3. BIR Tax Identification No.
000-152-291
4. Exact name of issuer as specified in its charter
STA. LUCIA LAND, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900
8. Issuer's telephone number, including area code
(02) 8681-7332
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 8,296,450,000
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.

Sta. Lucia Land, Inc.SLI

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Special Meeting of the Board of Directors held on 21 October 2026
Background/Description of the Disclosure

At the Special Meeting of the Board of Directors of the Corporation held on 21 October 2026 at Penthouse Building III, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal, at which meeting a quorum was present and acting throughout, the following were discussed and approved:
Other Relevant Information

A. Approval of the Minutes of the Organizational Meeting of the Board of Directors held on 19 June 2026;
B. Resolutions authorizing the Corporation to acquire a parcel of land located in Laguna with an area of 465 sq.m.;
C. Resolutions authorizing the Corporation to enter into joint ventures involving the following:
a. Development of projects located in Pangasinan with a total area of 66,092 sq.m.;
b. Development of projects located in Laguna with a total area of 94,115 sq.m.;
c. Development of a project located in Cavite with an area of 25,897 sq.m.; and
d. Development of a project located in Pasig City with an area of 1,977.50 sq.m.;
D. Resolutions: (a) authorizing the Corporation to secure a loan up to the aggregate amount of Four Billion Pesos (PhP4,000,000,000.00) with China Banking Corporation; (b) opening of deposit and other accounts with China Banking Corporation and its Trust and Asset Management Group; and (c) authorizing the Corporation to secure short-term credit facilities from China Banking Corporation;
E. Resolutions: (a) authorizing the Corporation to secure a loan up to the aggregate amount of One Billion Five Hundred Million Pesos (PhP1,500,000,000.00) from BDO Unibank, Inc.; and authorizing the closure of a dormant account with BDO Unibank, Inc.;
F. Resolutions: (a) authorizing the Corporation to obtain from Unicapital Inc. / Unicapital Finance and Investments Inc. a credit line facility in the aggregate principal amount of up to Two Hundred Million Pesos (PhP200,000,000.00) and (b) authorizing the Corporation to obtain a short-term loan facility in the aggregate principal amount of up to One Billion Pesos (PhP1,000,000,000.00) from several creditors through Unicapital Inc.;
G. Resolutions authorizing the Corporation to secure a loan up to the aggregate amount of Five Hundred Twenty Million Pesos (PhP520,000,000.00) with CTBC Bank (Philippines) Corporation;
H. Resolutions authorizing the Corporation to obtain from Sterling Bank of Asia a credit line facility of up to One Hundred Million Pesos (PhP100,000,000.00);
I. Resolutions authorizing the Corporation to transact with MIB Capital Corporation for finance-related relations and other investments;
J. Resolutions authorizing the Corporation to update its Authorized Signatories for Metropolitan Bank & Trust Company (MBTC);
K. Resolutions authorizing the Corporation to update its Authorized Signatories for Development Bank of the Philippines (DBP);
L. Resolutions: (a) authorizing the Corporation to distribute its unrestricted retained earnings in the aggregate amount of Three Hundred Thirty One Million and Eight Hundred Fifty Eight Thousand Philippine Pesos (PhP331,858,000.00) in the form of cash dividends to its stockholders of record as of 20 November 2026, in proportion to their respective shareholdings, or Four Centavos (PhP0.04) per share; and (b) setting the distribution of the said cash dividends not later than 18 December 2026;
M. Resolutions appointing Reyes Tacandong & Co. as External Auditor;
N. Resolutions authorizing the creation of a Sustainability Committee and appointing the following therefor: (i) Chairman (Justice Renato C. Francisco); (ii) members (Vicente R. Santos and Danilo Antonio); and non-voting representatives of Management (David M. Dela Cruz, Jeremiah T. Pampolina, and Hanani B. Palmon);
O. Resolutions setting the date of the Annual Stockholders' Meeting of the Corporation for the year 2027 on Friday, 25 June 2027, 8:00 a.m., and authorizing the conduct of the Annual Stockholders' Meeting via remote communication; and
P. Resolutions setting the record date on 27 May 2027 for purposes of determining the list of stockholders of the Corporation who are entitled to notice of, and to vote at, the Annual Stockholders’ Meeting, and all other deadlines to ensure timely and full compliance with the reportorial/disclosure requirements of both the Securities and Exchange Commission and the Philippine Stock Exchange.
Filed on behalf by:
Name Eric Dykimching
Designation Assistant Corporate Secretary