C07788-2026

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)
Nov 3, 2026
2. SEC Identification Number
CS2011102137
3. BIR Tax Identification No.
007-979-726-000
4. Exact name of issuer as specified in its charter
Cirtek Holdings Philippines Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
116 East Main Avenue Phase V SEZ Laguna Technopark Binan Laguna Postal Code 4024
8. Issuer's telephone number, including area code
0495412310
9. Former name or former address, if changed since last report
-
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 668,505,825
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.

Cirtek Holdings Philippines CorporationTECH

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 03 November 2026 Special Meeting of the Board of Directors of Cirtek Holdings Philippines Corporation
Background/Description of the Disclosure

As previously disclosed, in a special meeting on 23 October 2026, the Board of Directors (“Board”) of Cirtek Holdings Philippines Corporation (the “Company”), approved the sale of its entire ownership interest in Cirtek Electronics Corporation (“CEC”) to Sancode Semi Private Limited (“Sancode” or the “Purchaser”), consisting of 155,511,959 common shares, including six (6) qualifying shares beneficially owned by the Company through nominee shareholders, representing 100% of the issued and outstanding capital stock of CEC (the “Sale Transaction”).

In relation thereto, the Company and the Purchaser executed on the same date, the Share Purchase Agreement (“SPA”) to implement the Sale Transaction. The Sale Transaction will only be consummated upon the satisfaction of closing conditions required under the SPA.

In a special board meeting held on 03 November 2026, the Board approved the execution of a Deed of Absolute Sale of Shares (“Deed”) with the Purchaser to effect the transfer of the Company's shares in CEC pursuant to the SPA and authorized designated representatives of the Company to execute and deliver the Deed and such other transaction documents necessary to implement the Sale Transaction.

Following the satisfaction of closing conditions under the SPA, the Deed was executed on 03 November 2026.

In the same meeting, the Board accepted the resignations of Antonio S. Callueng as Director, President and Chief Executive Officer of the Company, and Emelita P. Cruzada as Chief Compliance Officer and Assistant Corporate Secretary of the Company, both effective immediately. The Board likewise approved the appointment of Brian Gregory T. Liu as President and Chief Executive Officer, and Neslyn B. Ruaya as Chief Compliance Officer and Assistant Corporate Secretary.

Furthermore, as part of the Management and Board reorganization following the Sale Transaction, Arthur Sy will assume the position of Chief Financial Officer, Treasurer and Director in place of Brian Gregory T. Liu, while Francis T. Onglatco will replace Arthur G. Sy as Independent Director of the Company, whose term will commence upon meeting the required qualifications for such.
Other Relevant Information

The disclosure is amended to state that a special Board meeting (not a stockholders' meeting as inadvertently stated) was held today.
Filed on behalf by:
Name Emelita Cruzada
Designation Chief Compliance Officer