C07947-2026

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 9, 2026
2. SEC Identification Number
AS095-006755
3. BIR Tax Identification No.
004-513-153_
4. Exact name of issuer as specified in its charter
TRANSPACIFIC BROADBAND GROUP INT’L. INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Bldg. 1751, Chico Street, CSEZ, Pampanga Postal Code 1610
8. Issuer's telephone number, including area code
+63277170523
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 379,562,200
11. Indicate the item numbers reported herein
1

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.

Transpacific Broadband Group Int`l. Inc.TBGI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of 2026 Annual Stockholders' Meeting of Transpacific Broadband Group Int'l., Inc. held on November 9, 2026 at 1:30 P.M. through remote communication (Zoom), with corporate venue at the 8th Floor, Summit One Tower Parking Building, 530 Shaw Boulevard, Mandaluyong City
Background/Description of the Disclosure

1. Call to Order
The Chairman, Mr. Arsenio T. Ng, called the meeting to order at 1:30PM Manila Time

2. Certification of Due Notice of Meeting
The Corporate Secretary certified that notice of the meeting and the Definitive Information Statement were duly disseminated to stockholders in accordance with applicable SEC and PSE requirements, including disclosure through PSE EDGE and the Company's website, and publication/distribution at:
Daily Tribune Newspaper on October 12 and 13, 2026
Malaya Newspaper on October 12 and 13, 2026

3. Determination of Quorum and Attendance
The Corporate Secretary certified that a quorum was present. Of the 3,795,622,000 outstanding voting shares, 2,593,464,580 shares, equivalent to 68.33% were represented at the meeting through validated remote participation, proxy and/or voting in absentia, without duplication.

4. Voting and Vote-Tabulation Procedures
The Corporate Secretary explained that stockholders entitled to vote could participate and vote through remote communication, vote in absentia using the validated Registration / Ballot / Proxy Form, or vote through a duly validated proxy. Stockholders who validly participated through remote communication or voted in absentia were deemed present for quorum purposes. For matters other than the election of directors, each share entitled to vote was entitled to one (1) vote. For the election of directors, cumulative voting was permitted in accordance with Section 23 of the Revised Corporation Code. Votes were validated and tabulated by the Corporate Secretary and/or the persons designated by the Corporation, and the final results were announced during the meeting.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Arsenio T. Ng 1,712,370,990 0 n/a
Hilario T. Ng 4,008,040 0 n/a
Simoun S. Ung 10,000 0 n/a
Paul B. Saria 258,040 0 n/a
Ardi Bradley L. Ng 100,000 0 n/a
Hyland Si 5,000,000 0 n/a
Paul C. Cheah 10,000 0 n/a
External auditor R.R. Tan & Associates
List of other material resolutions, transactions and corporate actions approved by the stockholders

5. Approval of the Minutes of the September 24, 2025 Annual Stockholders' Meeting
The Minutes of the Annual Stockholders' Meeting held on September 24, 2025 were presented for approval. Approval of the Minutes confirms the accuracy and completeness of the record of that meeting and does not constitute renewed approval of matters previously acted upon.

6. President's Report; Approval of the 2025 Annual Report and Audited Financial Statements
The President's Report and the Company's 2025 Annual Report, including the Audited Financial Statements for the year ended December 31, 2025, were presented to the stockholders. The June 30, 2026 interim financial statements and interim Management's Discussion and Analysis, previously furnished with the Definitive Information Statement for information and SEC compliance, were noted and were not submitted for a separate stockholder vote. The stockholders approved the 2025 Annual Report and Audited Financial Statements

7. Ratification of Acts, Resolutions and Proceedings of the Board of Directors, Board Committees and Management
The Corporate Secretary submitted for stockholder ratification the acts, resolutions and proceedings of the Board of Directors, Board Committees and Management undertaken in the ordinary course of business from the September 24, 2025 Annual Stockholders' Meeting up to November 9, 2026, as disclosed in the Definitive Information Statement, periodic reports and corporate records. The ratification does not extend to future acts or transactions, or to any matter that under law, the Articles of Incorporation or By-Laws requires separate stockholder approval.

8. Election of Directors for 2026-2027
The Corporate Secretary presented the final list of nominees for election as directors, as disclosed in the Definitive Information Statement. Voting was conducted in accordance with the plurality and cumulative-voting rules under Section 23 of the Revised Corporation Code. Based on the final tabulation, the following nominees were elected to serve for the ensuing term and until their successors are elected and qualified:

9. Appointment / Re-appointment of External Auditor
Upon the recommendation of the Audit Committee and the Board of Directors, the stockholders approved the appointment / re-appointment of R. R. Tan & Associates, CPAs as the Corporation's external auditor for fiscal year 2026, subject to applicable SEC accreditation and independence requirements.
Other Relevant Information

10. Stockholder Questions and Other Matters
The Chairman opened the floor for stockholder questions and other matters. No questions, comments, or other matters were raised by the stockholders. There being no further business to discuss, the Chairman declared the meeting adjourned at 2:30PM.
Filed on behalf by:
Name Paul Saria
Designation Vice President