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

CS20091269

3. BIR Tax Identification No.

007236853000

4. Exact name of issuer as specified in its charter

PH Resorts Group Holdings Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

20th Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

0284034007

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	7,282,017,027

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.

PH Resorts Group Holdings, Inc.PHR

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Election of New Directors and Officers
Background/Description of the Disclosure
During the Annual Stockholders' Meeting of PHR, Ms. Ignacia S. Braga IV and Mr. Alexis Carlo G. Magsumbol were elected as new directors. Meanwhile, Ms. Braga IV was appointed as President and CEO while Mr. Magsumbol was appointed as Treasurer and CFO during the organizational meeting of the board of directors.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Raymundo Martin M. Escalona	President	10/21/2026	Cessation of Term
Lara C. Lorenzana	Director, Treasurer and CFO	10/21/2026	Cessation of Term
Jose Angel Sueiro	COO	10/21/2026	Cessation of Term

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Ignacia S. Braga IV	Director and President	10/21/2026	10/21/2026	10,000	0	-
Alexis Carlo G. Magsumbol	Treasurer, CFO and Director	10/21/2026	10/21/2026	10,000	0	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
Messrs. Escalona and Sueiro will remain members of the board of directors.