C01265-2026

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)

Feb 27, 2026

2. SEC Identification Number

AS93008127

3. BIR Tax Identification No.

002-834-075

4. Exact name of issuer as specified in its charter

APC Group, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

G/F MyTown New York Building General E. Jacinto Corner Capas Street, Barangay Guadalupe Nuevo, Makati City Postal Code 1212

8. Issuer's telephone number, including area code

(+632) 8662-8888

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

Not Applicable

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 Stock	7,504,203,997

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.

APC Group, Inc.APC

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

Schedule of the 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 February 27, 2026, the Board
approved the schedule of the Annual Stockholder’s Meeting of the Corporation on June 25, 2026, Thursday, 11:00am and
setting the record date of the stockholders entitled to vote and be voted, and participate at such meeting on May 15,
2026. The meeting will be held virtually via remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 27, 2026
Date of Stockholders' Meeting	Jun 25, 2026
Time	11:00 am
Venue	to be conducted virtually
Record Date	May 15, 2026
Agenda	1. Call to Order 2. Proof of Notice of Meeting and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on June 26, 2025 4. Approval of 2025 Operations and Results 5. Ratification of all Acts of the Board of Directors, Board Committees, and Management during their term of office 6. Election of Directors for 2026-2027 7. Appointment of External Auditors 8. Other Matters 9. 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	Ian Jason Aguirre
Designation	President and CEO