C07634-2026

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 27, 2026
2. SEC Identification Number
013039
3. BIR Tax Identification No.
000-484-693-000
4. Exact name of issuer as specified in its charter
PACIFICA HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
China Bank Corporate Center, Lot 2, Samar Loop corner, Road 5, Cebu Business Park, Brgy. Mabolo, Cebu City Postal Code 6000
8. Issuer's telephone number, including area code
(032) 260-0005
9. Former name or former address, if changed since last report
PACIFICA, INC. / c/o Manila Harbour Centre, R-10, Vitas, Tondo, Manila
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 325,000,000
11. Indicate the item numbers reported herein
Item 9. Other Events

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.

Pacifica Holdings, Inc.PA

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

Resignation of Mr. Winglip K. Chang as Chairman, President, CEO, and member of the Corporation's Board of Directors, and appointment of Mr. Christian Francis C. Reyes as Chairman, President, and CEO of the Corporation

Background/Description of the Disclosure

During the special meeting of the Board of Directors of Pacifica Holdings, Inc. (the “Corporation”) held on 27 October 2026, the Board received a letter from Mr. Winglip K. Chang tendering his resignation as Chairman, President, Chief Executive Officer, and member of the Corporation’s Board of Directors.

Following some discussion and after expressing their sincerest appreciation and gratitude to Mr. Winglip K. Chang for all his years of service to the Corporation, the Board accepted his resignation.

During the same meeting, the Board of Directors approved a resolution appointing Mr. Christian Francis C. Reyes as Chairman, President, and Chief Executive Officer of the Corporation.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Winglip K. Chang Chairman, President and Chief Executive Officer 10/27/2026 Decided to retire
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
Christian Francis C. Reyes Chairman, President and Chief Executive Officer 10/27/2026 10/27/2026 0 500 Lodged with PCD Nominee Corp.
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

None

Filed on behalf by:
Name Steffi Martina Valle
Designation Associate