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 13, 2026

2. SEC Identification Number

CS201629673

3. BIR Tax Identification No.

009-491-731-000

4. Exact name of issuer as specified in its charter

ALLDAY MARTS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

LGF Evia Lifestyle Center, Daang Hari, Almanza Dos, Las Piñas City Postal Code 1750

8. Issuer's telephone number, including area code

0288301900

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 Shares	22,857,145,000

11. Indicate the item numbers reported herein

Item No. 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.

AllDay Marts, Inc.ALLDY

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
Change in Corporate Secretary
Background/Description of the Disclosure
During the Special Meeting of the Board of Directors of AllDay Marts, Inc. (the “Company”) held on November 13, 2026, the Board accepted the resignation of Atty. Arbin Omar P. Cariño as Corporate Secretary of the Company, effective November 13, 2026, and duly nominated and elected Atty. Kristina Karen P. Serrano as the new Corporate Secretary of the Company, effective November 13, 2026. Atty. Kristina Karen P. Serrano earned her degree in Public Administration from the University of the Philippines Diliman and her law degree from San Beda College of Law, Manila. She served as a Senior Associate at SGV & Co. (EY Philippines) from 2015 to 2017 and as a corporate attorney for Philippine real estate developers from 2017 to 2022. She joined the Villar Group of Companies as Corporate Legal Counsel in May 2022.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Arbin Omar P. Cariño	Corporate Secretary	11/13/2026	Personal reasons

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
Kristina Karen P. Serrano	Corporate Secretary	11/13/2026	11/13/2026	0	0	0

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.