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)

Aug 28, 2026

2. SEC Identification Number

48909

3. BIR Tax Identification No.

000-628-958-000

4. Exact name of issuer as specified in its charter

LORENZO SHIPPING CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

20th Floor Times Plaza Bldg., United Nations Ave., Ermita, Manila Postal Code 1000

8. Issuer's telephone number, including area code

0285672180

9. Former name or former address, if changed since last report

Not Applicable

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 Stock	990,173,999

11. Indicate the item numbers reported herein

Item Nos. 4, and 9

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.

Lorenzo Shipping CorporationLSC

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
Resignation and Election of Directors
Background/Description of the Disclosure
In its meeting held today, the Board of Directors of Lorenzo Shipping Corporation accepted the resignation of Dir. Michael L. Escaler from the Board of Directors and thanked him for his invaluable contributions to the Company. The Board of Directors elected Mr. Herminio M. Famatigan, Jr. as independent director of the Corporation, as duly qualified by the Corporate Governance Committee.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Michael L. Escaler	Director	Aug/28/2026	-

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
Herminio M. Famatigan	Independent Director	Aug/28/2026	Aug/28/2026	-	1,000	Lodged Shares pending upliftment

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

Also, during the meeting, the Board of Directors of the Company appointed the following as the chairman and members of the Company’s Committees for the year 2026 to 2027: Audit Committee 1. Herminio M. Famatigan, Jr. — Chairman, Independent Director 2. Virgilio L. Peña — Member, Independent Director 3. Deogracias N. Vistan — Member 4. Rene J. Buenaventura — Member 5. Antony Louis Marden — Member Risk Oversight Committee 1. Virgilio L. Peña — Chairman, Independent Director 2. Herminio M. Famatigan, Jr. — Member, Independent Director 3. Deogracias N. Vistan — Member 4. Rene J. Buenaventura — Member 5. Antony Louis Marden — Member Corporate Governance Committee 1. Rene J. Buenaventura — Chairman 2. Virgilio L. Peña — Member, Independent Director 3. Herminio M. Famatigan, Jr. — Member, Independent Director 4. Doris Teresa Magsaysay Ho — Member 5. Deogracias N. Vistan — Member Related Party Transactions Committee 1. Deogracias N. Vistan — Chairman 2. Virgilio L. Peña — Member, Independent Director 3. Herminio M. Famatigan, Jr. — Member, Independent Director 4. Rene J. Buenaventura — Member 5. Antony Louis Marden — Member