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 16, 2026

2. SEC Identification Number

16180

3. BIR Tax Identification No.

000-589-662-000

4. Exact name of issuer as specified in its charter

Island Information & Technology, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4-B Vernida 1 Condominium, 120 Amarsolo St. Legaspi Vill. Makati city Postal Code 1200

8. Issuer's telephone number, including area code

84422699

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	4,885,748,685

11. Indicate the item numbers reported herein

Change of Directors

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.

Island Information & Technology, Inc.IS

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Change of Directors
Background/Description of the Disclosure
Attached is the minutes of the meeting for the Appointment of new Independent Directors

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Jonathan Earl SIm	Indepedent Director	05/11/2026	End of Term
Rogelio Pimentel	Independent Director	05/11/2026	End of Term

Election or Appointment

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
Gerardo S. Urbina Jr	Acting Independent Directors	05/11/2026	05/25/2026	0	5,000	-
Oscar P. Mejia	Acting Independent Director	05/11/2026	05/25/2026	0	5,000	-

Promotion or Change in Designation

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

Mr. Gerardo Urbina Jr. and Mr. Oscar Mejia were nominated as Independent Directors on May 11, 2026. Their election was scheduled to take place during the Annual Stockholders' Meeting held on May 25, 2026. However, no quorum was present on the said date; consequently, the election of the nominees as Independent Directors was not conducted. Pending the conduct of the Annual Stockholders' Meeting at which a quorum is present and the election of directors can be validly held, Mr. Gerardo Urbina Jr. and Mr. Oscar Mejia shall continue to serve as Acting Independent Directors of the Company until their successors are duly elected and qualified, or until a new election is held in accordance with applicable laws, the Company's By-Laws, and relevant regulatory requirements.