C08030-2026

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 10, 2026
2. SEC Identification Number
A200117708
3. BIR Tax Identification No.
219-934-330-000
4. Exact name of issuer as specified in its charter
Xurpas Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 804 Antel 2000 Corporate Center, 121 Valero St., Salcedo Village, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(632) 8889-6467
9. Former name or former address, if changed since last report
Not Applicable
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 2,713,603,812
11. Indicate the item numbers reported herein
9

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.

Xurpas Inc.X

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

2026 Organizational Meeting Results

Background/Description of the Disclosure

Xurpas Inc. held its Board of Directors 2026 Organizational Meeting on November 10, 2026.

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
FERNANDO JUDE F. GARCIA Chairman, Treasurer, and Chief Technology Officer 764,803,840 - N/A
ALEXANDER D. CORPUZ President, Chief Finance Officer, and Chief Information Officer 1,000 - N/A
JOSE VICENTE T. COLAYCO Chief Operating Officer 10,000 - N/A
MARK S. GORRICETA Corporate Secretary/Chief Compliance Officer/ Chief Legal Officer - - N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Alexander D. Corpuz Chairperson
Executive Committee Fernando Jude F. Garcia Member
Executive Committee Jose Vicente T. Colayco Member
Audit Committee Jonathan Jack R. Madrid Chairperson
Audit Committee Wilfredo O. Racaza Member
Audit Committee Dante M. Briones Member
Corporate Governance Deanna Faye B. Dalisay Chairperson
Corporate Governance Dante M. Briones Member
Corporate Governance Jonathan Jack R. Madrid Member
Risk Oversight Committee Dante M. Briones Chairperson
Risk Oversight Committee Jonathan Jack R. Madrid Member
Risk Oversight Committee Jonathan Gerard A. Gurango Member
Nomination Committee Wilfredo O. Racaza Chairperson
Nomination Committee Fernando Jude F. Garcia Member
Nomination Committee Jonathan Jack R. Madrid Member
Personnel and Compensation Committee Jose Vicente T. Colayco Chairperson
Personnel and Compensation Committee Alexander D. Corpuz Member
Personnel and Compensation Committee Deanna Faye B. Dalisay Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

None.

Filed on behalf by:
Name Mark Gorriceta
Designation Corporate Secretary and Chief Legal Officer