C07496-2025

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)
Oct 27, 2025
2. SEC Identification Number
A199701848
3. BIR Tax Identification No.
200-302-092-000
4. Exact name of issuer as specified in its charter
AGRINURTURE, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 54 National Road, Dampol II-A, Pulilan, Bulacan Postal Code 3005
8. Issuer's telephone number, including area code
(044) 8156340
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 1,024,446,888
Preferred Shares 400,000,000
11. Indicate the item numbers reported herein
item no.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.

AgriNurture, Inc.ANI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Annual Stockholders' Meeting and Board of Directors' Organizational Meeting of AgriNurture, Inc. October 27, 2025
Background/Description of the Disclosure

Results of the Annual Shareholders' Meeting and Board of Directors' Organizational Meeting of Agrinurture, Inc. both held on 27 October 2025 at the principal offices of the corporation in Pulilan Bulacan
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
ANTONIO L. TIU 126,896 354,096,694 128,902,957 thru Earthright Holdings, Inc.; 22,906,958 thru PCD; 202,286,779 thru Greenergy Holdings, Inc.
Yang Chung Ming 1,566,200 0 -
Isidro C. Alcantara, Jr. 1 0 -
Antonio Peter R. Galvez 1 0 -
Jennifer T. Ching 0 1 Thru PCD
Claries E. Frajenal 0 1,000 Thru PCD
Bernard A. Pae Jr. 0 1,000 Thru PCD
Teresita R. Magante 0 1,000 Thru PCD
Roy S. Kempis (Independent Director) 1 0 -
Jose Antonio S. Vilar (Independent Director) 1 0 -
Eric J. Severino (Independent Director) 0 1,000 Thru PCD
External auditor Please see attached SEC Form 17-C item no.9 (4)
List of other material resolutions, transactions and corporate actions approved by the stockholders

The following were appointed as the members of the Board of Directors of the Company during the Annual Meeting of Shareholders:

1. Antonio L. Tiu
2. Yang Chung Ming
3. Isidro C. Alcantara, Jr.
4. Antonio Peter R. Galvez
5. Jennifer T. Ching
6. Claries E. Frajenal
7. Bernard A. Pae Jr.
8. Teresita R. Magante
9. Roy S. Kempis (Independent Director)
10. J. Antonio S. Vilar (Independent Director)
11. Eric J. Severino (Independent Director)

The following were appointed as officers of the Company at the Organizational Meeting of the Board of Directors:

NAME POSITION

Antonio L. Tiu Chairman of the Board

Antonio L. Tiu President

Teresita R. Magante Treasurer

Atty. Paul Kenneth B. Davis Corporate Secretary

Jennifer T. Ching Corporate Information Officer

Claries E. Frajenal Asst. Corporate Information Officer

Rosana C. Planco Compliance Officer


The following were appointed as members of the Committees at the Organizational Meeting of the Board of Directors:

Executive Committee
i. Antonio L. Tiu -Chairman
ii. Isidro C. Alcantara, Jr. -Member
iii. Teresita R. Magante - Member
iv. Bernard A. Pae Jr. -Member
v. Claries E. Frajenal -Member

Audit Committee
i. Jose Antonio S. Vilar -Chairman
ii Antonio Peter R. Galvez -Member
iii Eric J. Severino -Member

Nomination & Compensation Committee
i. Roy S. Kempis -Chairman
ii. Eric J. Severino -Member
iii Claries E. Frajenal -Member

Corporate Governance & Risk Committee
i. Eric J. Severino -Chairman Risk Committee
ii. Antonio Peter R. Galvez -Member
iii. Jose Antonio S. Vilar -Member


Item 9. Other Items

The following were approved, ratified and confirmed by the Shareholders:

1. Minutes of the Annual Meeting of the Shareholders held last October 28, 2024;

2. Ratification of all acts and resolutions of the Board of Directors and Management adopted during the preceding year;

3. Annual Report and Financial Statements for the year ended 31 December 2024;

4. Delegation of the appointment of External Auditor for the fiscal year 2025 to the Board of Directors upon recommendation of the Audit Committee.
Other Relevant Information

please see the attached SEC 17-C
Filed on behalf by:
Name ROSANA PLANCO
Designation Compliance Officer