Remarks C05488-2026

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)
Jul 20, 2026
2. SEC Identification Number
11790
3. BIR Tax Identification No.
003-946-426-000
4. Exact name of issuer as specified in its charter
WELLEX INDUSTRIES, INC.
5. Province, country or other jurisdiction of incorporation
NCR Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITY Postal Code 1605
8. Issuer's telephone number, including area code
87067888
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 - 1.00 PAR VALUE 3,276,045,637
11. Indicate the item numbers reported herein
ONE (1) RESULTS OF THE ANNUAL STOCKHOLDERS' MEETING DATED JULY 20, 2026

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 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

Result of the Annual Stockholders' Meeting (ASM) For the year 2026
Background/Description of the Disclosure

Results of Annual Stockholders' Meeting for the year 2026 held on July 20, 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
ELVIRA A. TING 111,850,000 - -
WILLIAM T. GATCHALIAN 835,000,100 - -
LAMBERTO B. MERCADO, JR 200 - -
OMAR M. GUINOMLA 100,000 - -
RICHARD L. RICARDO 460,000 - -
RUBEN D. TORRES 100 - -
SERGIO ANTONIO R. ORTIZ-LUIS, JR 100 - -
RENATO C. FRANCISCO 100 - -
ARISTEO R. CRUZ 10,000 - -
JOSAIAS T. DELA CRUZ 2,000 - -
HANNIEL T. NGO 100 - -
External auditor DIAZ MURILLO DALUPAN AND CO., CPA's
List of other material resolutions, transactions and corporate actions approved by the stockholders

Resolutions approved and ratified by the Stockholders at the Annual Stockholder’s Meeting dated July 20, 2026.
1. Approval of the Minutes of the Previous Stockholders’ Meeting for the year 2025;
2. Approval and Acceptance of the Annual Report to the Stockholders for the Year 2025 and Approval of the Audited Financial Statements as of December 31, 2025;
3. Ratifications of the Acts of the Board and Management for the year 2025;
4. Election of the Board of Directors to Serve for the Term 2026-2027;
5. Appointment of Company's External Auditors - Diaz, Murillo Dalupan and Co. (CPA's)
6. Appointment of Company's External Counsels - Corporate Counsels, Philippines Law Offices.
Other Relevant Information

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Filed on behalf by:
Name Amando Ponsaran, Jr.
Designation Corporate Secretary