C02446-2026

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)

Apr 11, 2026

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 SEPTEMBE 30, 2025	212,357,104

11. Indicate the item numbers reported herein

Item 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. To Authorize the management of ABA and subsidiary Philippine Regional Investment Development Corporation to borrow from PSBANK, Philtrust Bank, Philippine Business Bank, and other banks and financial institutions up to 300 million pesos aggregate total and to authorize management and the related subsidiaries / affiliates with third party mortgages to initiate or renew the security for the loan with the banks.

2. To authorize management to approve the financial statements of the Corporation as of December 31, 2025 as recommended and approved by the Audit Committee.

3. To set the Annual Stockholders’ Meeting to July 9 2026, in accordance with the company by laws, and authority for management to file the necessary documents for the Annual Stockholders meeting and the venue

Other Relevant Information

PLEASE SEE ATTACHED

Filed on behalf by:

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