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 5, 2026

2. SEC Identification Number

CS200321240

3. BIR Tax Identification No.

227-599-320-000

4. Exact name of issuer as specified in its charter

CEBU LANDMASTERS, INC.

5. Province, country or other jurisdiction of incorporation

CEBU CITY, CEBU, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10TH FLOOR, PARK CENTRALE TOWER, JOSE MA. DEL MAR ST., CEBU I.T. PARK, BRGY. APAS, CEBU CITY, PHILIPPINES Postal Code 6000

8. Issuer's telephone number, including area code

0322314870

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	3,465,201,467
PREFERRED SHARES	4,280,340

11. Indicate the item numbers reported herein

Item 9 (Other Items)

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.

Cebu Landmasters, Inc.CLI

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
Resolutions approved during the CLI Special BOD Meeting
Background/Description of the Disclosure
Notice is hereby given to The Philippine Stock Exchange, Inc. (“PSE” or the “Exchange”), the Philippine Dealing & Exchange Corp. (“PDEx”), the Securities and Exchange Commission (“SEC” or the “Commission”), and the public that, at the special board meeting of Cebu Landmasters, Inc. (“CLI” or the “Company”) held today, November 05, 2026, the Board of Directors approved/ratified the following resolutions: 1) Approval and authorization of CLI's offer by way of private placement and issuance (the “Offer”), from the Corporation’s unissued Series “A” Preferred Shares of up to 4,000,000 Series A-3 Preferred Shares and an oversubscription option of up to 3,000,000 Series A-3 Preferred Shares at an offer price of PHP1,000 per share (collectively, the “Preferred Shares”); 2) Approval of the terms and conditions of the Preferred Shares and the Offer, including the subsequent listing of the Preferred Shares with the PSE, subject to any such amendments as may be authorized by the authorized representatives; 3) Appointment of advisors for the Offer and authorization to engage other issue managers, coordinators, arrangers, bookrunners, receiving agent, stock transfer agent, paying agent, other agents, counsels, advisors and/or other relevant persons or entities for the Offer and the listing of the Preferred Shares; 4) Approval and authorization to apply for and obtain applicable approvals from the relevant regulatory authorities, including approvals from the PSE for and in connection with the listing of the Preferred Shares pursuant to the listing requirements; 5) Authorization to adopt an appropriate ticker or stock symbols for the trading of the Preferred Shares on the PSE; 6) Authorization to sign, execute and deliver any and all documents, contracts, agreements, and instruments as may be required or necessary in connection with the Offer of the Preferred Shares, the listing of the Preferred Shares with the PSE and other matters relating to any of the foregoing; and 7) Designation of CLI's authorized representatives and signatories with authority to determine the definitive terms of the Offer and other matters relating thereto and the foregoing, and to sign and execute any and all related documents. For more information, please see attached SEC Form 17-C.
Other Relevant Information
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