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 30, 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Special Stockholder's Meeting dated 9 December 2026
Background/Description of the Disclosure
During the special meeting of the Board of Directors held on 23 October 2026, the Board approved the following: (i) the holding of a Special Stockholders’ Meeting of the Corporation on 9 December 2026 to approve and ratify certain approvals and to take up other matters that may be properly brought before the stockholders; and (ii) the fixing of 9 November 2026 as the Record Date for the said meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 23, 2026
Date of Stockholders' Meeting	Dec 9, 2026
Time	4:00 PM
Venue	Online
Record Date	Nov 9, 2026
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval and Ratification of the Private Placement of One Hundred Thirty One Million Two Hundred Fifty Thousand (131,250,000) Common Shares of the Corporation in favor of Unido Capital Holdings at an Issue Price of One Peso and Forty Centavos (Php1.40) per Share, for an Aggregate Subscription Price of One Hundred Eighty Three Million Seven Hundred Fifty Thousand Pesos (PhP183,750,000.00) (“Unido Subscription”); 4. Approval and Ratification of the Private Placement of Two Hundred Forty Three Million Seven Hundred Fifty Thousand (243,750,000) Common Shares of the Corporation in favor of certain subscribers at an Issue Price of One Peso (PhP1.00) per Share, for an Aggregate Subscription Price of (PhP243,750,000.00) (“Investors’ Subscription” and together with the “Unido Subscription”, the “Private Placement Transaction”); 5. Approval and Ratification of the Listing of the 375,000,000 Common Shares in relation to the Private Placement Transaction; 6. Approval of the amendments to the Seventh Article of the Corporation's Articles of Incorporation to increase in the Corporation’s Authorized Capital Stock from Seven Hundred Million Pesos (Php700,000,000) divided into Seven Hundred Million (700,000,000) Common Shares at a Par Value of One Peso (Php1.00) per share to Ten Billion Pesos (PhP10,000,000,000.00) Divided into Ten Billion (10,000,000,000) Common Shares, with a Par Value of One Peso (PhP1.00) per share; 7. Delegation to the Board of Directors of the approval to issue shares out of the increase in capital stock to comply with requirements under the Revised Corporation Code of the Philippines, as well as to ensure maintenance of the minimum public ownership requirements of the Philippine Stock Exchange; 8. Approval of the Listing of Shares issued out of the increase in capital; and 9. Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None