INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
WELLEX INDUSTRIES, INC.
3. Province, country or other jurisdiction of incorporation or organization
METRO MANILA, PHILIPPINES
4. SEC Identification Number
11790
5. BIR Tax Identification Code
003-946-426-000
6. Address of principal office
35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITYPostal Code1605
7. Registrant's telephone number, including area code
(02)8706-7888
8. Date, time and place of the meeting of security holders
Monday, July 20, 2026 at 10:00 A.M, 35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITY, 1605 (Via Remote Communication in accordance with SEC Memorandum Circular No. 6 series of 2020)
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jun 25, 2026
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES – 1.00 PAR VALUE
3,271,952,740
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The Philippine Stock Exchange
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.
Wellex Industries, IncorporatedWIN
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Jul 20, 2026
Type (Annual or Special)
ANNUAL
Time
10:00 AM
Venue
VIA REMOTE COMMUNICATION-35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITY
Record Date
Jun 25, 2026
Inclusive Dates of Closing of Stock Transfer Books
Wellex Industries, IncorporatedWIN