C03837-2026

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)
May 25, 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 MARCH 31, 2026 237,655,655
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

2026 Annual Stockholders' Meeting
Background/Description of the Disclosure

Please be advised that at a meeting of the Corporation’s Board of Directors held on April 10, 2026, the Annual Stockholder’s Meeting of the Corporation was set on July 09, 2026, Thursday, at 10:00 a.m. at the SotoGrande, 181 Katipunan Ave., Project 4, Quezon City. The record date to determine the stockholders entitled to vote and be voted, and participate at such meeting was set on June 09, 2026, Tuesday.

Type of Meeting

Date of Approval by Board of Directors Apr 10, 2026
Date of Stockholders' Meeting Jul 9, 2026
Time 10:00 AM
Venue SotoGrande Katipunan Hotel, 181 Katipunan Ave., Project 4, Quezon City
Record Date Jun 9, 2026
Agenda

1. Call of meeting to order
2. Proof of Notice and Quorum
3. Approval of minutes of previous stockholders’ meeting
4. President’s report to the stockholders
5. Approval of audited financial statements as of December 31, 2025
6. Ratification of acts of directors and officers since the previous annual stockholders’
meeting
7. Election of directors, including independent directors
8. Appointment of transfer agent
9. Appointment of external auditors
10. Other matters
11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

PLEASE SEE ATTACHED
Filed on behalf by:
Name Rico De Los Reyes
Designation Assistant Vice President, Chief Financial Officer and Comptroller