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
24221
3. BIR Tax Identification No.
000-440-440-000
4. Exact name of issuer as specified in its charter
BANK OF COMMERCE
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
SAN MIGUEL PROPERTIES CENTER NO. 7 ST. FRANCIS STREET MANDALUYONG CITYPostal Code1550
8. Issuer's telephone number, including area code
89826000
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
1,403,013,920
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.
Bank of CommerceBNCOM
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment to the By-laws of Bank of Commerce
Background/Description of the Disclosure
In a regular meeting of the Board of Directors held via remote communication using Pro-Version License Zoom Application on 27 February 2024 and regular meeting of stockholders held via remote communication using Pro-Version License Zoom Application and/or livestreaming on 30 April 2024, the majority of the directors and at least two-thirds (2/3) of all the outstanding capital stock of the Bank approved the delegation to the Board of Directors the power to amend or repeal the by-laws or adopt new by-laws. Such delegated authority has not been revoked, amended, or withdrawn and remains valid and effective as of the date hereof.
On October 27, 2026, in a regular meeting of the Board of Directors held via remote communication using Pro-Version License Zoom Application, pursuant to the authority delegated by the stockholders to the Board of Directors, majority of the Board of Directors approved the proposed amendment to Article II Section 2 of the By-Laws of Bank of Commerce.
Date of Approval by Board of Directors
Oct 27, 2026
Date of Approval by Stockholders
Apr 30, 2024
Other Relevant Regulatory Agency, if applicable
Bangko Sentral ng Pilipinas
Date of Approval by Relevant Regulatory Agency, if applicable
TBA
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article and Section Nos.
From
To
Article II Section 2
Section 2. Annual Meeting. – The annual meeting of the stockholders shall be held on the last Tuesday of May of each year, if not a legal holiday; otherwise, the next business day following, at such time and place as the Board of Directors may determine. (As amended on 22 September 1988.) (As amended on 30 April 2024).
*Section 2. Annual Meeting. – The annual meeting of the stockholders shall be held in the month of June, on such day, time and place as the Board of Directors may determine. (As amended on 22 September 1988.) (As amended on 30 April 2024). (*As amended on 27 October 2026).
Rationale for the amendment(s)
The amendment is being made to change the schedule of annual stockholders’ meeting from last Tuesday of May to any day in the month of June, on such day, time and place as the Board of Directors may determine.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
TBA
Expected date of SEC approval of the Amended By-Laws
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
Bank of CommerceBNCOM