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 Shares (net of 416,128,700 treasury shares)
12,698,007,676
Preferred Stock Series 2A
14,337,040
Preferred Stock Series 2B
15,662,960
VLL Retail Bonds issued in 2017
2,000,000,000
VLL Retail Bonds issued in 2023
6,000,000,000
11. Indicate the item numbers reported herein
Item No. 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.
Vista Land & Lifescapes, Inc.VLL
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
Board Approval of the Annual Meeting of Stockholders
Background/Description of the Disclosure
Board Approval of the Annual Meeting of Stockholders
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Nov 3, 2026
Date of Stockholders' Meeting
Dec 22, 2026
Time
10 AM
Venue
via Remote Communication
Record Date
Nov 20, 2026
Agenda
1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the minutes of the last Annual Meeting of Stockholders held on June 25, 2025 4. Presentation of the President’s Report, Management Report and Audited Financial Statements for the year 2025 5. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meeting. 6. Election of the members of the Board of Directors, including the Independent Directors, for the year 2026 7. Appointment of External Auditors 8. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
-
Filed on behalf by:
Name
Brian Edang
Designation
Chief Financial Officer and Head, Investor Relations