C07969-2026

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
CS201627300
3. BIR Tax Identification No.
009-468-103
4. Exact name of issuer as specified in its charter
MGEN Renewables Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Rockwell Business Center, Ortigas Avenue, Barangay Ugong, Pasig City, Second District, National Capital Region, Philippines Postal Code 1604
8. Issuer's telephone number, including area code
0284641630
9. Former name or former address, if changed since last report
SP New Energy Corporation
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 50,073,050,000
11. Indicate the item numbers reported herein
Item 4

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.

SP New Energy CorporationSPNEC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of Permanent Head of Internal Audit

Background/Description of the Disclosure

Upon the separate recommendations of the Audit Committee and the Corporate Governance Committee, the Board of Directors of MGEN RENEWABLES INC. (formerly SP New Energy Corporation) (the "Company") appointed Ms. Edralin P. Enriquez (“Ms. Enriquez”) as Head of Internal Audit of the Company, effective immediately.

Ms. Enriquez is a seasoned audit and assurance professional with more than fifteen (15) years of experience in external audit, financial reporting, governance, risk management, and regulatory compliance. She is a Certified Public Accountant and holds a Bachelor of Science in Accountancy degree, complemented by executive leadership training from the Asian Institute of Management.

Prior to joining the Company, Ms. Enriquez served as Assurance Director at PricewaterhouseCoopers Philippines where she led audit and assurance engagements for listed and multinational companies. Her expertise covers International Financial Reporting Standards/Philippine Financial Reporting Standards, technical accounting, corporate governance, risk management, and regulatory compliance. She has also advised boards, audit committees, and senior executives on matters relating to financial reporting, governance, and compliance.

In view of the appointment of Ms. Enriquez, the Board of Directors accepted the resignation of Mr. Michael R. Roxas as Interim Head of Internal Audit of the Company, effective on even date.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Michael R. Roxas Interim Head of Internal Audit Nov/09/2026 Position held temporarily only
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Edralin P. Enriquez Head of Internal Audit Nov/09/2026 Nov/09/2026 0 0 N.A.
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Jo Marianni Ocampo-Jalbuena
Designation Corporate Secretary