C07497-2025

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

0448156340

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Organizational Meeting of the Board of Directors of Agrinurture, Inc.

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors of Agrinurture, Inc. held on 27 October 2025

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
ANTONIO L. TIU	Chaiman/President	126,896	354,096,694	128,902,957 thru Earthright Holdings, Inc.; 22,906,958 thru PCD; 202,286,779 thru Greenergy Holdings, Inc.
TERESITA R. MAGANTE	Treasurer	1	0	-
ATTY. PAUL KENNETH B. DAVIS	Corporate Secretary	0	0	-
JENNIFER T. CHING	Corporate Information Officer	0	1	Thru PCD
CLARIES E. FRAJENAL	Asst. Corporate Information Officer	0	1,000	Thru PCD
ROSANA C. PLANCO	Compliance Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	ANTONIO L. TIU	CHAIRMAN
EXECUTIVE COMMITTEE	Isidro C. Alcantara, Jr.	MEMBER
EXECUTIVE COMMITTEE	Teresita R. Magante	MEMBER
EXECUTIVE COMMITTEE	Bernard A. Pae	MEMBER
EXECUTIVE COMMITTEE	Claries E. Frajenal	MEMBER
AUDIT COMMITTEE	Jose Antonio S. Vilar	CHAIRMAN
AUDIT COMMITTEE	Antonio Peter R. Galvez	MEMBER
AUDIT COMMITTEE	Eric J. Severino	MEMBER
NOMINATION AND COMPENSATION COMMITTEE	Roy S. Kempis	CHAIRMAN
NOMINATION AND COMPENSATION COMMITTEE	Eric J. Severino	MEMBER
NOMINATION AND COMPENSATION COMMITTEE	Claries E. Frajenal	MEMBER
CORPORATE GOVERNANCE AND RISK COMMITTEE	Eric J. Severino	CHAIRMAN
CORPORATE GOVERNANCE AND RISK COMMITTEE	Antonio Peter R. Galvez	MEMBER
CORPORATE GOVERNANCE AND RISK COMMITTEE	Jose Antonio S. Vilar	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Please see attached SEC Form 17-C.

Other Relevant Information

NONE

Filed on behalf by:

Name	ROSANA PLANCO
Designation	Compliance Officer