| C01487-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Stock | 3,750,000,002 |
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AllHome Corp.HOME| Subject of the Disclosure |
|---|
Changes in Directors |
| Background/Description of the Disclosure |
During the Special Meeting of the Board of Directors of AllHome Corp. (the “Company”) held on March 6, 2026, Jessie D. Cabaluna and Frances Rosalie T. Coloma resigned from their positions as Independent Director and Director of the Company. Consequently, Susana M. So and Maribel N. Sibayan were duly nominated and elected as Independent Director and Director of the Company. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Frances Rosalie T. Coloma | Director | 03/06/2026 | Personal reasons | |
| Jessie D. Cabaluna | Independent Director | 03/06/2026 | Personal reasons |
| Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| Maribel N. Sibayan | President, COO, and Director | 03/06/2026 | 03/06/2026 | 0 | 10,000 | Lodged under PCD Nominee | |
| Susana M. So | Independent Director | 03/06/2026 | 03/06/2026 | 0 | 10,000 | Lodged under PCD Nominee | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Please see attached |
| Name | Mark Nacario |
|---|---|
| Designation | Finance Manager |