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 4-25 - Results of Organizational 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 Organizational Meeting of PHR's Board of Directors
Background/Description of the Disclosure
Disclosing the results of the organizational meeting of the board of directors held on 21 October 2026.

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Dennis A. Uy	Chairman	1,500,001	0	-
Ignacia S. Braga IV	President and CEO	10,000	0	-
Alexis Carlo G. Magsumbol	Treasurer and CFO	10,000	0	-
Leandro E. Abarquez	Corporate Secretary	1,000,000	0	-
Jonathan L. Ravelas	Lead Independent Director	10,000	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Dennis A. Uy	Chairman
Executive Committee	Ignacia S. Braga IV	Member
Executive Committee	Alexis Carlo G. Magsumbol	Member
Audit Committee	Jonathan L. Ravelas	Chairman
Audit Committee	William W. Yap	Member
Audit Committee	Alexis Carlo G. Magsumbol	Member
Corporate Governance Committee	William W. Yap	Chairman
Corporate Governance Committee	Cherylyn C. Uy	Member
Corporate Governance Committee	Jonathan L. Ravelas	Member
Nomination Committee	Ignacia S. Braga IV	Chairman
Nomination Committee	William W. Yap	Member
Nomination Committee	Cherylyn C. Uy	Member
Compensation and Remuneration Committee	Dennis A. Uy	Chairman
Compensation and Remuneration Committee	Cherylyn C. Uy	Member
Compensation and Remuneration Committee	Ignacia S. Braga IV	Member
Related Party Transaction Committee	William W. Yap	Chairman
Related Party Transaction Committee	Ignacia S. Braga IV	Member
Related Party Transaction Committee	Jonathan L. Ravelas	Member
Board Risk and Oversight Committee	William W. Yap	Chairman
Board Risk and Oversight Committee	Jonathan L. Ravelas	Member
Board Risk and Oversight Committee	Jose Angel Sueiro	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board also approved the following: 1.Authority to transfer the Corporation’s 100% ownership in PH Travel and Leisure Holdings Corp. to Udenna Corporation. 2.Approval of the amendment of Articles Second and Seventh of the Articles of Incorporation to: (a) amend the primary and secondary purposes, and (2) increase the authorized capital stock of the Corporation from Eight Billion Pesos to up to Twenty Billion Pesos (Php20,000,000,000.00) divided into Twenty Billion Common Shares. 3.Grant of authority to the Board of Directors to issue such number of shares of stock out of the existing capital stock at an issue price of not less than the par value and to accept cash or non-cash properties as payment for such subscription and the listing of such shares with the Philippine Stock Exchange. 4.Issuance of shares pursuant to an equity offering, private placement, top-up placement, or similar transaction to be determined by the Board of Directors and the listing of such shares. 5.Reappointment of Sycip Gorres Velayo & Company as the Corporation’s external auditor for 2026.
Other Relevant Information
The approval for items 3-4 only covers the general corporate action. Another board approval will be sought once the terms and conditions of the transaction under this matter are finalized. The appropriate disclosure/s will be made by the Corporation accordingly. Please see attached SEC Form 17-C.