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 4-25 - Results of Organizational 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"), immediately following its Annual Shareholders' Meeting conducted in-person at New World Hotel, Makati City on November 10, 2026, also held the organizational meeting of its Board of Directors.
Background/Description of the Disclosure
Alternergy Holdings Corporation ("ALTER"), immediately following its Annual Shareholders' Meeting conducted in-person at New World Hotel, Makati City on November 10, 2026, also held the organizational meeting of its Board of Directors, where the officers of the company were duly elected/appointed and the various committees and their corresponding membership composition were determined.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Vicente S. Perez, Jr.	Chairman	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	President and Chief Executive Officer	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
Maria Carmen G. Diaz	Chief Finance Officer and Chief Risk Officer	0	220,000	Indirect shares are held through PDTC.
Evangeline L. Moises	Chief Sustainability Officer	0	10,000	Indirect shares are held through PDTC.
Luisitio S. Pangilinan	Treasurer	0	10,000	Indirect shares are held through PDTC.
Anna Melissa R. Lichaytoo	Corporate Secretary	0	0	NA
Sherleen Lourds R. Macatangay	Assistant Corporate Secretary	0	0	NA
Maria Theresa D. P. Marcial	Lead Independent Director	0	1	Indirect shares are held through PDTC.

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT	1. Maria Victoria C. Españo	Chairperson
-do-	2. Maria Theresa D.P. Marcial	Member
-do-	3. Eduardo Martinez Miranda	Member
CORPORATE GOVERNANCE	1. Valentino S. Bagatsing	Chairperson
-do-	2. Maria Victoria C. Españo	Member
-do-	3. Michael James Lichtenfeld	Member
RELATED PARTY TRANSACTION	1. Maria Theresa D.P. Marcial	Chairperson
-do-	2. Eduardo V. Mañalac	Member
-do-	3. Gerry P. Magbanua	Member
RISK OVERSIGHT	1. Eduardo V. Mañalac	Chairperson
-do-	2. Valentino S. Bagatsing	Member
-do-	3. Knud Hedeager	Member
EXECUTIVE	1. Vicente S. Perez, Jr.	Chairperson
-do-	2. Gerry P. Magbanua	Co-Chairperson
-do-	3. Knud Hedeager	Member
-do-	4. Eduardo Martinez Miranda	Member
-do-	5. Michael James Lichtenfeld	Member
-do-	6. Maria Carmen G. Diaz	Member
-do-	7. Jenielyn Fabricante	Secretary

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
NA
Other Relevant Information
Please see executed SEC Form 17-C on the matters taken up during the Organizational Meeting of ALTER's Board of Directors (see Item B).