C08306-2023

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)
Nov 22, 2023
2. SEC Identification Number
CS201524712
3. BIR Tax Identification No.
009 - 192 - 878
4. Exact name of issuer as specified in its charter
WILCON DEPOT, INC.
5. Province, country or other jurisdiction of incorporation
QUEZON CITY, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
90 E. RODRIGUEZ JR. AVENUE, UGONG NORTE, QUEZON CITY Postal Code 1110
8. Issuer's telephone number, including area code
(02) 86348387
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 4,099,724,116
11. Indicate the item numbers reported herein
-

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.

Wilcon Depot, Inc.WLCON

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment to Articles of Incorporation

Background/Description of the Disclosure

At the meeting of the Board of Directors of Wilcon Depot, Inc. (the Corporation) on 22 February 2023, the Board approved the amendment of the articles of incorporation (Article I) of the Corporation to include DO IT WILCON and BARGAIN CENTER BY: WILCON DEPOT in its trade name/business name.

At the annual stockholders’ meeting held today, the stockholders ratified the amendment of the articles of incorporation (Article I – corporate name) of the Corporation.

Date of Approval by
Board of Directors
Feb 22, 2023
Date of Approval by Stockholders Jun 19, 2023
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission Nov 17, 2023
Date of Receipt of SEC approval Nov 21, 2023
Amendment(s)
Article No. From To
I WILCON DEPOT, INC. (Doing business under the name and style of WILCON DEPOT and WILCON HOME ESSENTIALS) (Formerly, WILCON DEPOT, INC.) WILCON DEPOT, INC. (Doing business under the name and style of WILCON DEPOT, WILCON HOME ESSENTIALS, DO IT WILCON and BARGAIN CENTER BY: WILCON DEPOT) (Formerly, WILCON DEPOT, INC. (Doing business under the name and style of WILCON DEPOT and WILCON HOME ESSENTIALS)
Rationale for the amendment(s)

For DO IT WILCON - opportunity to expand market share by targetting customers who require easy access to a basic range of tools and materials for simple housing repairs and maintenance. To be located in community centers/malls.

For BARGAIN CENTER - additional distribution channel for pruned items.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC Jul 24, 2023
Expected date of SEC approval of the Amended Articles of Incorporation Nov 17, 2023
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The proposed amendment to the articles of incorporation of the Corporation is not expected to have any negative or adverse effect on the business operations and/or capital structure of the Corporation.

Other Relevant Information

Amended date of approval by the SEC to November 17, 2023.

Amended date of receipt of SEC approval to November 21, 2023.

Amended date of expected filing to July 24, 2023 and expected date of approval to November 17, 2023.

Attached is the Amended Articles of Incorporation of the Corporation approved by the SEC on November 17, 2023.

Filed on behalf by:
Name SHEILA PASICOLAN - CAMERINO
Designation Compliance Officer