C04789-2025

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)

Jul 3, 2025

2. SEC Identification Number

98780

3. BIR Tax Identification No.

002-727-393

4. Exact name of issuer as specified in its charter

ABACORE CAPITAL HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITY Postal Code 1109

8. Issuer's telephone number, including area code

(02) 8724-3759 / 8725-7875

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

ABACUS CONSOLIDATED RESOURCES & HOLDINGS, INC.

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 SHARE	4,504,527,420
AMOUNT OF DEBT OUTSTANDING AS OF MARCH 31, 2025	115,872,855

11. Indicate the item numbers reported herein

Item 4 (b) and 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.

AbaCore Capital Holdings, Inc.ABA

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

RESULTS OF REGULAR BOARD MEETING

Background/Description of the Disclosure

During the Regular Board meeting of AbaCore Capital Holdings, Inc. (ACHI) held today, the Board of Directors approved the following:

1. The 1st quarter 2025 unaudited pro-forma financial statements of the Corporation as approved by the Audit Committee.
2. The Amendment of the by-laws of the Corporation, more particularly:

FROM:

Article III Officers
- 1. General – The Officers of the corporation shall consist of a Chairman of the Board, Chief Executive Officer, a President and Chief Operating Officer, two Vice Presidents, a Treasurer, and a Secretary, whose powers and duties shall be hereinafter provided and as the Board of Directors may fix in conformity with the provision of these by-laws. All officers shall be elected to their offices by a majority vote of the Board of Directors. One or more offices may be held by the same person, provided the duties are not incompatible.
- 4. VICE PRESIDENT – There shall be two (2) Vice Presidents who shall assist the President in the performance of his duties and who shall perform such duties as the Board and/or the President may from time to time assign to them. During the absence or incapacity of the President for any cause the Board of Directors shall designate one of the two (2) Vice Presidents if qualified to act as President and perform the duties and responsibilities of such office until the President shall have returned or his incapacity removed.

TO:

Article III Officers
- 1. General – The Officers of the corporation shall consist of a Chairman of the Board, Chief Executive Officer, a President, Chief Operating Officer, at least two Vice Presidents or more as appointed by the Board of Directors, a Treasurer, and a Secretary, whose powers and duties shall be hereinafter provided and as the Board of Directors may fix in conformity with the provision of these by-laws. All officers shall be elected to their offices by a majority vote of the Board of Directors. One or more offices may be held by the same person, provided the duties are not incompatible.
- 4. VICE PRESIDENT – There shall be at least two (2) Vice Presidents, or as many as appointed by the Board of Directors, who shall assist the President in the performance of his duties and who shall perform such duties as the Board and/or the President may from time to time assign to them. During the absence or incapacity of the President for any cause the Board of Directors shall designate one of the Vice Presidents if qualified to act as President and perform the duties and responsibilities of such office until the President shall have returned or his incapacity removed.

The approval of the amendment shall be subject to ratification by the stockholders during the Annual Stockholders Meeting on August 14, 2025.

Other Relevant Information

PLEASE SEE ATTACHED

Filed on behalf by:

Name	Rico De Los Reyes
Designation	Assistant Vice President, Chief Financial Officer and Comptroller