C04867-2026

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)

Jun 26, 2026

2. SEC Identification Number

A200110402

3. BIR Tax Identification No.

213-054-503-000

4. Exact name of issuer as specified in its charter

SBS PHILIPPINES CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10 RESTHAVEN STREET, SAN FRANCISCO DEL MONTE, QUEZON CITY Postal Code -

8. Issuer's telephone number, including area code

(02) 8371-1111

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	1,890,999,999

11. Indicate the item numbers reported herein

Item No. 9: Other Items

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.

SBS Philippines CorporationSBS

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

Results of the Annual Stockholders' Meeting of SBS Philippines Corporation

Background/Description of the Disclosure

Results of the Annual Stockholders' Meeting of SBS Philippines Corporation held today, June 26, 2026

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
Ricardo Nicanor N. Jacinto	32,000	46,791	Shares held through PCD Nominee Corporation
Necisto Y. Sytengco II	13,709,498	46,757,567	Shares held through PCD Nominee Corporation
Aylene Y. Sytengco	14,174,206	44,754,330	Shares held through PCD Nominee Corporation
Gerry D. Tan	1,220	38,175	Shares held through PCD Nominee Corporation
Esmeraldo A. Tepace	1,220	222,059	Shares held through PCD Nominee Corporation
Lali Y. Sytengco	64,898,416	5,540,352	Shares held through PCD Nominee Corporation
Geocel D. Olanday	1,220	5,540,352	Shares held through PCD Nominee Corporation
Helen T. De Guzman	1,220	0	N/A
Nestor L. Felicio	1,000	0	N/A

External auditor Punongbayan & Araullo

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

Please see attached SEC Form 17-C.

Other Relevant Information

--

Filed on behalf by:

Name	MONINA JANE NAZAL
Designation	CORPORATE INFORMATION OFFICER