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 10, 2026

2. SEC Identification Number

CS200909233

3. BIR Tax Identification No.

007-315-916

4. Exact name of issuer as specified in its charter

ALTERNERGY HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Level 3B, 111 Paseo de Roxas Building, Paseo de Roxas Avenue corner Legazpi Street, Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

+632 8813 4678

9. Former name or former address, if changed since last report

NA

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	3,933,840,480
Perpetual Preferred 1	370,398,637
Perpetual Preferred 2-Series A	100,000,000
Fixed Rate Notes due 2028	2,000,000,000

11. Indicate the item numbers reported herein

Item 4 – Resignation, Removal or Election of Directors or Officers, and Item 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.

Alternergy Holdings CorporationALTER

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
Alternergy Holdings Corporation ("ALTER") conducted its first in-person Annual Shareholders' Meeting on November 10, 2026
Background/Description of the Disclosure
Alternergy Holdings Corporation ("ALTER") conducted its first in-person Annual Shareholders' Meeting on November 10, 2026 at New World Hotel, Makati City. there are present in person and by proxy a total of 3,001,149,888 shares which is 68.14% of the Corporation’s total outstanding shares. In the meeting, matters discussed included, among others, the election ALTER's nine (9) directors for the year 2026-2027, the approval of the minutes of the previous stockholders' meetings on December 10, 2025 and April 8, 2026, Management report and approval of the audited financial statements for the period ending on June 30, 2026, and the appointment of Sycip Gorres Velayo & Co.("SGV & Co.") as its external auditor.

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
Vicente S. Perez, Jr.	0	1,756,322,691	Indirect shares include the 20 shares in his own name and shares held by a corporate shareholder (Vespers) and other corporations in which Mr. Perez, Jr. is a controlling shareholder and has interest.
Gerry P. Magbanua	0	259,327,690	Indirect shares include the 10 shares in his own name and shares held by a corporate shareholder (Penhurst) in which Mr. Magbanua has 51% interest
Knud Hedeager	0	366,812,295	Indirect shares include the 10 shares in his own name and shares held by a corporate shareholder (Odin) in which Mr. Hedeager has controlling interest
Eduardo Martinez Miranda	0	129,663,881	Indirect shares include the 10 shares in his own name and shares held by a corporate shareholder (Josan) in which Mr. Miranda has controlling interest
Michael James Lichtenfeld	35,901,674	12,217,455	Indirect shares are held through PDTC.
Maria Theresa D.P. Marcial	0	1	Indirect share is held through PDTC.
Maria Victoria C. Españo	0	11,000	Indirect shares are held through PDTC.
Eduardo V. Mañalac	0	1,001,000	Indirect shares include the 1,000 shares in his own name and shares held by a corporation in which Mr. Mañalac has an interest.
Valentino S. Bagatsing	0	200,000	Indirect shares are held through PDTC.

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Shareholders’ Meetings held on 10 December 2026 and 8 April 2026; 2. Approval of the Audited Financial Statements ("AFS") of ALTER for the year ended 30 June 2026; and 3. All the legal acts, transactions and resolutions of the Board of Directors and Management of ALTER from the time of the last Annual Shareholders’ Meeting on 10 December 2025 up to present date.
Other Relevant Information
The Corporation announced that Atty. Janina C. Arriola, Director, Vice President – General Counsel, and member of Alternergy’s Executive Committee, is embarking on a new journey to pursue her personal interests, and replacing her on the Board is veteran banker, Mr. Valentino S. Bagatsing, as Independent Director. Please see attached executed SEC Form 17-C reflecting the foregoing matters taken up during the Annual Shareholders' Meeting on December 10, 2025 (see Item A).