COVER SHEET A 1 9 9 7 - 3 7 9 2 S.E.C. Registration Number S U M M I T P O I N T G O L F A N D C O U N T R Y A C L U B , I N C ( A N o n p r o f i t O r g a n i z z a t i o n ) (Company’s Full Name) B a r a n g a y P l a r i d e l , L i p a C i t y , B a t a n g a s ( Business Address: No. Street City / Town / Province ) Mr. Victor C. De Guzman Contact Person Company Telephone Number 1 2 3 1 Month Day FORM TYPE Month Day Fiscal Year Annual Meeting N / A Secondary License Type, if Applicable C G F D Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign ------------------------------------------------------------------------------------------------------------------------------------ To be accomplished by SEC Personnel concerned File Number LCU Document I.D. Cashier S T A M P S Remarks = pls. use black ink for scanning purposes (043) 756 0560 1 2 2 0 7 N / A NONE NONE DEFINITIVE INFORMATION STATEMENT 1 110 180 1 SECURITIES AND EXCHANGE COMMISSION SEC FORM 20 - IS INFORMATION STATEMENT PURSUANT TO SECTION 20 OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: [ ] Preliminary Information Statement [ √ ] Definitive Information Statement 2. Name of Re gistrant as specified in this Charter: SUMMIT POINT GOLF & COUNTRY CLUB, INC. 3. METRO MANILA, PHILIPPINES Province, country or other jurisdiction of incorporation or organization 4. SEC Identification Number A1997 - 3792 5. BIR Tax Identification Code 005 - 039 - 093 6. Summit Point Golf & Country Club, Plaridel, Lipa,, Batangas, Philippines 1227 Address of principal office Postal Code 7. Registrant’s telephone number, including area code (043) - 706 - 1698 / (043) 740 - 7098 8. Date, time and place of the meeting of security holders Date - December 7, 2026 Time - 10 o’clock in the morning Place - Summit Point Golf & Country Club, Plaridel, Lipa, Batangas 9. Approximate date on which the Information Statement is first to be sent or given to security: November 12, 2026 10. In case of Proxy Solicitations: No proxy solicitation. Name of Person Filing the Statement/Solicitor: _________________________________ Address and Telephone No: __________________________________________________ 11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants): Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding As of September 30, 202 6 _________________________________________________________________________________ Gold shares 3,000 Silver shares 1,796 2 12. Are any or all of registrant's securities listed in a Stock Exchange? Yes [ ] No [√] If yes, state the name of such stock exchange and the classes of securities listed therein: PART I. INFORMATION REQUIRED IN INFORMATION STATEMENT A. GENERAL INFORMATION ITEM 1. DATE, TIME AND PLACE OF MEETING Date - December 7, 202 6 Time - 10 o’clock in the morning Place - Summit Point Golf & Country Club, Plaridel, Lipa, Batangas Registrant’s Mailing Address - Summit Point Golf & Country Club, Plaridel, Lipa, Batangas Approximate date on which Information Statement Shall be first distributed to the stockholders - November 12, 2026 ITEM 2. DISSENTERS’ RIGHT OF APPRAISAL Shareholders of the Company shall have appraisal right, or the right to dissent and demand payment of the fair value of their shares in the manner provided for under Section 82 of the Revised Corporation Code of the Philippines (effective date February 23, 2019) , under any of the following circumstances: • In case of any amendment to the Articles of Incorporation, which has the effect of changing or restricting the rights of shareholders or any class of shares, or the authorizing preferences in any respect superior to those of outstanding shares of any class, or of extending or shortening the term of the Company’s corporate existence; • In case of sale, lease, exchange, transfer, mortgage, pledge or other disposition of all or substantially all of the Company’s assets as provided under the Corporation Code; and • In case of merger or consolidation of the Company with another corporation. The appraisal right may be exercised by any stockholder who shall have voted against any of the foregoing proposed corporate actions, by making a written demand on the corporation for the payment of the fair value of his/her/its share/s within thirty (30) days after the date on which the vote was taken: Provided, that failure to make the demand within such period shall be deemed a waiver of the appraisal right. If the proposed corporate action is implemented or effected, Summit Point Golf & Country Club, Inc. shall pay such stockholder, upon surrender of the certificate or certificates of stock representing his shares, the fair value thereof as of the day prior to the date on which the vote was taken, excluding any appreciation or depreciation in anticipation of such corporate action; however, no payment shall be made to any stockholder unless the corporation has unrestricted retained earnings in its books to cover such payment. Within ten (10) days after 3 demanding payment for his/her/its share/s, a dissenting stockholder shall submit his/her/its stock certificate/s for notation thereon that such shares are dissenting shares, failing which, his/her/its appraisal right shall terminate, at the option of the corporation. From the time a demand for payment of fair value until either the abandonment of the corporate action involved or the purchase of said shares by the corporation, all rights accruing to such shares, including the voting and dividend rights, shall be suspended. If the dissenting stockholder is not paid the value of the shares within thirty (30) days after the award, his voting and dividend rights shall be restored. If within a period of sixty (60) days from the date the corporate action was approved by the stockholders, the withdrawing stockholder and Summit Point Golf & Country Club, Inc. cannot agree on the fair value of the shares, it shall be determined and appraised by three (3) disinterested persons, one of whom shall be named by the stockholder, another by Summit Point Golf & Country Club, Inc., and the third by the two thus chosen. The findings of the majority of the appraisers shall be final, and their award shall be paid by the Summit Point Golf & Country Club, Inc. within thirty (30) days after such award is made: Provided, that no payment shall be made to any dissenting stockholder unless Summit Point Golf & Country Club, Inc. has unrestricted retained earnings in its books to cover such payment; and provided, further, that upon payment by Summit Point Golf & Country Club, Inc. of the agreed or awarded price, the stockholder shall forthwith transfer his shares to Summit Point Golf & Country Club, Inc. There are no corporate actions or matters to be taken up at the Annual Stockholders’ Meeting that may give rise to the exercise by the stockholders of the right of appraisal. ITEM 3. INTERESTS OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS TO BE ACTED UPON None of the Directors or officers of the Corporation, or any nominee to the Board or any associate of the foregoing persons have substantial interest, direct or indirect, by security holdings or otherwise, in any matter to be acted upon during the meeting. Likewise, there are no persons who have substantial interest, directly or indirectly in any matter to be acted upon, other than election to office. There is no director who has informed the Corporation in writing that he intends to oppose any action to be taken by the Corporation at the meeting. B. CONTROL AND COMPENSATION INFORMATION ITEM 4. VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF a) The Corporation has, as of A ugust 3 1 , 202 6 , a total of 4,796 outstanding common shares of stock, consisting of 1, 800 Class “A” Gold Shares, 750 Class “B” Gold Shares, 450 Class “C” Gold Shares, 1,134 Class “A” Silver Shares, 301 Class “B” Silver Shares, and 361 Class “C” Silver Shares, each of which is entitled to one vote; except that in the election of directors, only Class “A” Gold Shares shall have the right to vote, each of which share shall be entitled to one vote. b) Any member holding Class “A” Gold Share may vote in the election of directors provided that such member possess all of the following qualifications: 4 1) The member must be a registered owner of at least one (1) Class “A” Gold share of stock or at least one (1) Founders’ Share. 2) In the case of a juridical entity, a Board Resolution appointing the nominee of such juridical entity must be submitted to the Corporate Secretary on or before 5:00 p.m. of 27 November 202 6 The member must be in good standing, that is, the member must be updated in the payment of his monthly dues and other accountabilities to the Club as of 5:00 p.m. of 29 October 202 6 and has not been declared delinquent by the Board of Directors with the effect of suspending the member’s exercise of his right to vote. 3) In the case of proxies, a duly accomplished proxy instrument with supporting documents must be submitted to the Secretariat not later than 5:00 p.m. of 27 Novem ber 202 6 c) Pursuant to Article V, Section 4 of the Corporation’s By - Laws, a stoc kholder may vote during the Regular Stockholders’ Meeting either in person or in proxy. The members of the Board of Directors who will be elected in the meeting shall be for the year 2026 - 2027. Applying Section 2 3 of the Revised Corporation Code (effective date February 23, 2019) , each holder of Class “A” Gold Shares may vote in any of the following manner: 1) He may vote such number of shares for as many persons as there are directors to be elected; 2) He may cumulate said shares and give one candidate as many votes as the number of directors to be elected multiplied by his shares; or 3) He may distribute them on the same principle among as many candidates as he shall see fit. In any of the foregoing instances, the total number of votes cast by the holder of Class “A” Gold Shares should not exceed the number of shares owned by him as shown in the books of the Corporation multiplied by the whole number of directors to be elected. As only the holders of Class “A” Gold Shares are entitled to vote in the election of directors, only holders of Class “A” Gold Shares have cumulative voting rights. d) Security Ownership of Certain Record and Beneficial Owners and Management 1) “Security Ownership” of Certain Record and Beneficial Owners (as of 3 1 A ugust 202 6 ) The Record/Beneficial Owners of more than 5% of each class of the Club’s voting securities are as follows: Title of Class Name, Address of Record Owner and Relationship with Issuer Name of Beneficial Owner Citizenship No. of Shares Held Percent Class C lass “A” Gold Summit Point Realty and Development Corporation 2 nd Floor , LPL Mansions Lauro S. Leviste II The beneficial Filipino 496 28 % 5 122 L.P. Leviste Street Salcedo Village, Makati City owner is a shareholder and officer of the record owner. Class “B” Gold Summit Point Realty and Development Corporation 2 nd Floor , LPL Mansions, 122 L.P. Leviste Street Salcedo Village, Makati City SPRDC is the developer of the Club. Lauro S. Leviste II The beneficial owner is a shareholder and officer of the record owner. Filipino 2 88 3 8 % Class “C” Gold Summit Point Realty and Development Corporation 2 nd Floor , LPL Mansions 122 L.P. Leviste Street Salcedo Village, Makati City Lauro S. Leviste II The beneficial owner is a shareholder and officer of the record owner. Filipino 17 2 3 8 % Class “A” Silver Conrad C. Leviste Penthouse A. LPL 130 L.P. Leviste Street Salcedo Village, Makati City (stockholder) Summit Point Realty and Development Corporation Filipino 300 26% Class “A” Silver Lauro S. Leviste II 19 - B, LPL Center 130 L.P. Leviste Street Salcedo Village, Makati City (stockholder) Summit Point Realty and Development Corporation Filipino 130 11% Class “A” Silver Amelita L. de Leon GF - 2 Crown Tower 107 H.V. dela Costa, Makati City (stockholder) Summit Point Realty and Development Corporation Filipino 99 9% Class “A” Silver Pacita S. Leviste 15 th Floor Eurovilla III 154 L.P. Leviste Street Salcedo Village, Makati City (stockholder) Summit Point Realty and Development Corporation Filipino 100 9% Class “A” Silver Summit Point Realty and Development Corporation 2 nd Floor , LPL Mansions 122 L.P. Leviste Street Salcedo Village, Makati City Lauro S. Leviste II The beneficial owner is a shareholder and officer of the record owner. Filipino 455 40% Class “B” Silver Summit Point Realty and Development Corporation 2 nd Floor , LPL Mansions 122 L.P. Leviste Street Salcedo Village, Makati City Lauro S. Leviste II The beneficial owner is a shareholder and officer of the record owner. Filipino 301 100% Class “C” Silver Summit Point Realty and Development Corporation 2 nd Floor , LPL Mansions 122 L.P. Leviste Street Salcedo Village, Makati City Lauro S. Leviste II The beneficial owner is a shareholder and officer of the Filipino 361 100% 6 record owner. Class “A” Gold Sta. Lucia Realty & Development, Inc. Sta. Lucia East Grand Mall Bldg. 2, Marcos Highway Cor. Felix Ave. Cainta, Rizal SLRDI is the developer of the Club. Vicente R. Santos Exequiel D. Robles The beneficial owners are shareholders and officers of the record owner. Filipino 850 47 % Class “B” Gold Sta. Lucia Realty & Development, Inc. Sta. Lucia East Grand Mall Bldg. 2, Marcos Highway Cor. Felix Ave. Cainta, Rizal SLRDI is the developer of the Club. Vicente R. Santos Exequiel D. Robles The beneficial owners are shareholders and officers of the record owner. Filipino 442 59% Class “C” Gold Sta. Lucia Realty & Development, Inc. Sta. Lucia East Grand Mall Bldg. 2, Marcos Highway Cor. Felix Ave. Cainta, Rizal SLRDI is the developer of the Club. Vicente R. Santos Exequiel D. Robles The beneficial owners are shareholders and officers of the record owner. Filipino 258 57% Mr. Vicente R. Santos, Mr. Exequiel D. Robles, Ms. Mariza Santos - Tan and Ms. Aurora Robles exercise voting power over shares held by SLRDI. Mr. Lauro S. Leviste II, Mr. Jose Conrad o S. Leviste, and Miguel Antonio Lacson exercise voting power over shares held by SPRDC. 2) Security Ownership of Management ( as of Nove mber 5 , 202 6 ) Following are the securities owned and held by directors and executive of ficers of the Corporation as of Nove mber 5 , 2026 : Class of Shares Name of Beneficial Owner Amount & Nature of Beneficial Ownership Citizenship Percent of Class Class “A” Gold Exequiel D. Robles 1 Qualifying Share Filipino <1% Class “A” Gold Class “A” Silver Lauro S. Leviste II 1 Share - Record Owner 130 Shares - Record Owner Filipino <1% 11% Class “A” Gold Miguel Antonio Lacson 2 Shares - Record Owner Filipino <1% Class “A” Gold Vicente R. Santos 1 Qualifying Share Filipino <1% Class “A” Gold T eddy Valent on 1 Share - Record Owner Filipino <1% Class “A” Gold Aurora Robles 1 Qualifying Share Filipino <1% Class “A” Gold Mariza Santos Tan 1 Qualifying Share Filipino <1% Class “A” Gold Carlos L. Bathan 1 Share - Record Owner Filipino <1% Class “A” Gold Jose Conrado S. Leviste 1 Share - Record Owner Filipino <1% 3) Voting Trust Holders of 5% or More 7 There are no voting trust holders of 5% or more of the securities of the Club. 4) Changes in Control There are no arrangements that have resulted in a change in control of the Club. e) There has been no change in control of the Registrant since the beginning of its last fiscal year. ITEM 5. DIRECTORS AND EXECUTIVE OFFICERS (A)(1) Directors and Executive Officers The members of the Board of Directors of the registrant and its executive officers are as follows: Name Ages Nationality Term of Service Length of Service Position with the Company Exequiel D. Robles 71 years old Filipino 1 year 1 8 years Director/Chairman Lauro S. Leviste II 60 years old Filipino 1 year 1 8 years Director/President Miguel Antonio Lacson 65 years old Filipino 1 year 1 8 years Director/Vice - President Aurora D. Robles 59 years old Filipino 1 year 18 years Director/Secretary Mariza Santos - Tan 68 years old Filipino 1 year 18 years Director/Treasurer Vicente R. Santos 70 years old Filipino 1 year 1 8 years Member Jose Conrado S. Leviste 47 years old Filipino 1 year 5 year s Member Carlos Bathan * 6 8 years old Filipino 1 year 5 years Member Teddy S. Valenton* 6 7 years old Filipino 1 year 12 years Member Victor C. De Guzman 61 years old Filipino n/a 8 year s General Manager The directors’ term of office will be for one (1) year. Profiles of Directors and Executive Officers Exequiel D. Robles He has been the President of Sta. Lucia Realty & Development, Inc. since 1980 and Valle View Realty Development Corp. since 1988. He has been a Director of RS Maintenance and Service Corp. since 1989; Sta. Lucia East Cinema Corp. since 1990; Sta. Lucia Water Works Corp. since 1990; Rob - San East Trading Corp. since 1991; Sta. Lucia East Commercial Corp. since 1991; RS Night Hawk Security & Investigation Agency since 1992; Sta. Lucia East Bowling Center, Inc. since 1993; Sta. Lucia East Department Store, Inc. since 1993; and Orchard Golf & Country Club, Inc. since 1994. He has been the Chairman of the Board of Royale Homes Marketing Corporation since 1995 and Sta. Lucia Health Care since 2000. 8 Vicente R. Santos He has been the Executive Vice - President of Sta. Lucia Realty & Development, Inc. since 1980; Valle View Realty Development Corp. since 1988; Sta. Lucia East Cinema Corp. since 1990; Sta. Lucia Waterworks Corp. since 1990; Rob - San East Trading Corp. since 1991; Sta. Lucia East Commercial Corp. since 1991; RS Night Hawk Security & Investigation Agency since 1992; Sta. Lucia East Bowling Center, Inc. since 1993; and Sta. Lucia East Department Store, Inc. since 1993. He is the Chairman of the Board of Orchard Golf & Country Club since 2006. He has been the President of Acropolis North since 2003. He has been the Corporate Secretary of Lakewood Cabanatuan since 2005. Aurora D. Robles She holds a degree in Management. She has been the Purchasing Manager of Sta. Lucia Realty & Development, Inc. since 1980. She has also been the Chief Administrative of Sta. Lucia Water Works Corp. since 1990 and Rob - San East Trading Corp. since 1991. She was the President of SL Pure Drinking Water in 1993 and of Fantasmic Printing Press also in 1993. Mariza Santos - Tan She holds a degree in Management. She has been the Vice - President for Sales of Sta. Lucia Realty and Development, Inc. since 1980; and of Valle View Realty Development Corp. since 1988. She has been the Corporate Secretary of RS Maintenance and Service Corp. since 1989; Sta. Lucia East Cinema Corp. since 1990; Sta. Lucia Water Works Corp. since 1990; Rob - San East Trading Corp. since 1991; RS Nighthawk Security and Investigation Agency since 1992 and Sta. Lucia East Bowling Center, Inc. since 1993. She has also been the Executive Vice - President of Sta. Lucia East Department Store, Inc. since 1993. Lauro S. Leviste II He is a product of the prestigious Wharton School of Business in the United States. Currently, he is managing various companies involved in real estate, all members of the Leviste Group of Companies. He has been the President of Summit Point Realty and Development Corporation since 1997, Leviste Management Systems, Inc. since 2005, Conrad and Sons Realty, Inc. since 2005, and Conglomerate Planners Realty since 2005. He has been the Vice - President of First LPL Land Syndication, Inc. since 1996. Jose Conrado S. Leviste He graduated from De La Salle University - College of St. Benilde with the degree of Bachelor of Arts major in Human Resources Management. He earned his Master’s Degree in Entrepreneurship at Ateneo Graduate School of Business from 2014 to 2016. His work experiences are Levco Properties, Inc. (September 2008 to Present), Conglomerate Planners Realty Corp. (January 2007 to Present), Licensed Real Estate Broker (December 2003 to Present), Leviste Management Systems, Inc. (January 2000 to Present), Property Specialist, Ayala Land Sales, Inc. (February 2003 - May 2003) and Human Resources Department Intern, Megaworld Properties and Holdings, Inc. He is also the Vice President of La Huerta Development Corp and Director of Conrad & Sons Realty, Inc. and Kayamanan Development Corp. Miguel Antonio L. Lacson He graduated from Ateneo de Manila University with a degree of Bachelor of Science in Management Engineering. He earned his Masters in Business Administration in Sta. Clara University of California, USA. He has been the Chairman and Managing Director of Basa Realty Corporation since 1988 and a Director of Negros Del Norte Planters Association since 2002. He was the Vice President for Finance and a Director of Sta. Clara Estate Inc. from 1995 to 2003, the 9 Senior Vice President and Director of Newspaper Paraphernalia Inc. from 2004 to 2006, and President and Director of Aikontech Corporation from 2006 to 2020. Teddy S. Valenton He has a degree in management. He is a canteen concessionaire in several manufacturing sites like Keppel Phils Inc. since 1993, a stockholder in Bauan Doctors Cooperative since 2003 ; stockholder in The Lookout Restaurant since 2011 and Director in Total Concept Construction Corp. since 2007. Carlos A. Bathan He is a Filipino , a graduate of National University, Manila with a degree of Bachelor of Science in Mechanical Engineering. He took his Master’s in Business Administration at De la Salle University, Manila and Strategic Business Economics Program at University of Asia & the Pacific. He serves as the Managing Director of Ronn Daniell Construction Co. from 2009 - 2014. He was the President of Jersey Bay Ten, Inc. from 2005 - 2007. He also served as the Director of National Printing Office, Philippine Information Agency, Office of Communications, Office of the President from 2005 - 2006. He was also the President of Mio & Associates from 2001 - 2005. He is also the President of Continental Development and Holding Corporation from 1992 - 1997 and President of PHIL - JAPAN Staff Builders from 1990 - 1992. He is also the Manager Front Office from 1981 - 1989 at Mandarin Oriental, Manila. A copy of the Certification of the Qualification of Independent Director is hereto attached for your reference. Victor C. De Guzman General Manager He is a graduate of University of the Philippines with the degree of Bachelor of Arts in Economics. He was the Executive Assistant to the President of Fil - Estate Land Inc. From February 1992 to February 2006. He also served as Chief operating Officer of Atlanta Land Inc. from May 2006 - May 2007. He first served Summit Point Golf and Country Club as General Manager from May 2003 - December 2009. He also worked as free - lance consultant for business development from January 2010 to 2013. He also served as Special Projects Head of Diliman Preparatory School from January 2013 to 2014. He also conducted poker dealer training and engaged in biggest international poker tournament during 2014. He also served as Content Acquisition/Head of Business Development in Juan Sports Channel from April 2014 to July 2017. He is the Chief Operating Officer and part owner of Valerious Studios, a mobile App Development Company from May 2017 to present. Audit Committee In a regular meeting held on August 11, 2026 , the following have been appointed as Members of the Audit Committee: 1. Carlos Bathan - Chairman 2. Exequiel D. Robles - Member 3. Miguel Antonio Lacson - Member Nomination and Election Procedures Per the Club’s By - Laws Article VI, Section 2 Nomination and Election Committee – T he President with the approval of the Board of Directors, shall appoint a Nomination and Election Committee composed of five (5) Regular Members in good 10 standing at least sixty (60) days prior to the date of election. The Committee shall call for and accept nomination forty - five (45) days prior to the date of annual meeting, provided, however, that the members of the Nomination and Election Committee may not themselves be nominated. The Nomination and Election Committee shall post an official list of candidates at the Clubhouse Bulletin Board at least thirty (30) days prior to the date of the annual meeting. Such list shall likewise be attached to the notice of annual meeting to be mailed to all stockholders. Qualification – A candidate for a director must be a Regular Member, who owns in his own right at the time of election at least one (1) Class “A” Gold Share of the capital stock of the Club, which share shall stand in his/her name in the books of the Club. In the case of a Corporate Nominee, the Corporate Nominee must own in his/her own right at least one (1) Class “A” Gold Share of the capital stock of the Club, which share shall stand in his/her name in the books of the Club. Nomination and Election Committee In a Regular Meeting of the Board of D irectors held on October 2, 2026 , the following have been appointed as members of the Nomination and Election Committee: 1. Teddy Valenton - Chairman 2. Joeben Caballes - Vice - Chairman 3. Atty. Edinburgh Tumuran - Member 4. Ronaldo Guico - Member 5. Gerardo Aguado II - Member On October 12, 2026 , Nomination & Election Committees’ Meeting, the following are the nominees to be elected to the Board of Directors: On October 12, 2026 , Nomination & Election Committees’ Meeting, the following are the nominees to be elected to the Board of Directors: 1. Exequiel D. Robles 2. Vicente R. Santos 3. Aurora D. Robles 4. Mariza Santos - Tan 5. Lauro S. Leviste II 6. Miguel Antonio L. Lacson 7. Jose Conrad o S. Leviste Of the foregoing candidates, Mr. Exe quiel Robles was nominated by Mr. Carlos Bathan . Ms. Aurora Robles was nominated by Mr. Teddy Valenton Ms. Mariza Santos Tan was nominated by Mr Exequiel Robles Mr. Valenton and Mr. Bathan has no relationship whatsoever with Ms. Aurora Robles and Mr Exequiel Robles Mr. Vicente Santos was nominated by Mr. Lauro Leviste II . Mr. Lauro Leviste II was nominated by Vicente Santos. Mr. Miguel Antonio Lacson was nominated by Mr. Jose Conrado S. Leviste . Mr. Jose Conrado S. Leviste was nominated by Mr. Miguel Antonio Lacson. The nominees for election as independent directors o f the Board of Directors for 20 2 6 are as follows: 11 Nominees for I ndependent Directors Person Nominating Relation of A & B (A) (B) 1. Jared Carlos P. Sto. T omas Mariza S. Tan No Relationship 2. Carlos A. Bathan Aurora Robles No Relationship The above independent directors have been nominated in accordance with the procedures outlined in SRC Rule 38. 2) Significant Employee The business of the Club is not highly dependent on the services of any personnel. 3) Family Relationships Mr. Lauro S. Leviste is the brother - in - law of Mr. Miguel Antonio L. Lacson and brother of Mr. Jose Conrado S. Leviste. Mr. Exequiel D. Robles is the brother of Ms. Aurora D. Robles. Mr. Vicente R. San tos is the brother of Mrs. Mari z a Santos - Tan. Mr. Robles and Mr. Santos are first cousins. Mr. Carlos A. Bathan and Mr. Jared Carlos P. Sto Tomas are not related to any of the other nominees or to any of the incumbent directors or executive officers. Profiles of Independent Directors Nominee Jared Carlos P. Sto Tomas He is a Filipino, a graduate of Cum Laude at Enderun Colleges with a degree of Bachelor of Science in International Hospitality Management Major in Culinary Arts. A hospitality entrepreneur with 16 years of experience in international hotels, restaurant ownership, and hospitality management in the Philippines. Holds managing partner positions across eight restaurant, café, gastropub, and entertainment venues throughout Metro Manila, Laguna, and Batangas. Experienced in overseeing business strategy, budgeting, financial performance, recruitment, and day - to - day operations. His portfolio includes a longstanding managing partnership with Tipsy Pig Gastropub, with locations in Capitol Commons, Bonifacio Global City, Quezon City, and Alabang Westgate, dating back to 2013. He has also been involved in Big Belly’s at UP Los Baños since 2022, Vice Comedy Club in Quezon City since 2024, and Lipa City establishments Publiko Kitchen + Cafe and Kaiju Café, both since 2022. Combining hands - on culinary expertise with strong commercial and operational acumen, he is skilled in building sustainable hospitality businesses, leading diverse teams, managing financial performance, and consistently delivering high - quality food and exceptional guest experiences. A copy of the Certification of the Qualification of Independent Director is hereto attached for your reference. 4) Involvement of Directors, Officers and Nominees for the Election of Directors in Certain Legal Proceedings. There is no pending cases or legal action involving the Club. To the knowledge and information of the Club, the following are the pending cases involving some of the directors and/or nominees; 12 CASE TITLE NATURE OF CASES PROPERTY INVOLVED GOVT. AGENCY CASE NO. 1 DOMINADOR TAN VS. EXEQUIEL D. ROBLES AND SLRDI Recovery of ownership and possession with application for the issuance of a temporary order and/or preliminary injunction Date Instituted: March 26, 2013 Portion of SOUTH SPRING RTC, Binan, Laguna Civil Case No. B - 9022 For Dismissal 2 LA MIRADA ROYALE RESIDENTIAL I,II,III,IV AND V VS. VICENTE R. SANTOS AND LA MIRADA ROYALE RESIDENTIAL ASSOCIATION CANCELLATION OF CERTIFICATES OF REGISTRATION Date Instituted: August 22, 2013 LA MIRADA HLURB QUEZON CITY HLURB CASE NO. NTR - HOA - 082213 - 575 FILED APPEAL MEMORANDUM PENDING 3 BAYBREEZE EXECUTIVE VILLAGE HOMEOWNERS ASS. VS. EXEQUIEL D. ROBLES AND VICENTE R. SANTOS AND SLRDI Issue on Development Date Instituted: November 26, 2013 BAYBREEZE OFFICE OF THE PRESIDENT HLURB CASE NO. NCRHOA - 112613 - 1932 FILED APPEAL MEMORANDUM PENDING 4 ROSALINA HONRADO VS. EXEQUIEL D. ROBLES, ET., AL. AND SLRDI Demanding for the payment of decrease in area and/or lot replacement Date Instituted: August 12, 2014 ORCHARD RES. Phase 02 Block 12 Lot 60 HLURB Calamba, Laguna RIV - 081214 - 4114 PENDING TRIAL 5 PTOLYME DIMENSIONS INC AND SIAPORE MICRO VS. EXEQUIEL D. ROBLES AND VICENTE R. SANTOS AND SLRDI, EAGLERIDGE AND RS Fraudulent Machination, unsound business practice, election of HOA officers, Annulment of property management contract, quo warranto with prayer for the issuance of a cease and desist order/application for temporary restraining order and or writ of preliminary injuction Date Instituted: April 13,, 2015 EAGLE RIDGE OFFICE OF THE PRESIDENT HLURB CASE NO. RIV - 041315 - 0741 FILED APPEAL MEMORANDUM PENDING 6 GRACE PENDON ET., AL.. VS. EXEQUIEL D. ROBLES ET., AL. Alleged violation of human rights Summons received on: RIZAL TECHNOPARK CHR QUEZON CITY CHR NO. 2015 - 0217 PENDING RESOLUTION 13 July 01, 2015 7 VISTA VERDE COUNTRY HOMES VS. EXEQUIEL D. ROBLES, JOHNIELLE KEITH NIETO VIOLATION OF SEC. 3 (A) GRAVE MISCONDUCT OPPRESSION AND CONDUCT PREJUDICIAL TO THE BEST INTEREST PF THE SERVICE Summons received on: July 30, 2015 VISTA VERDE COUNTRY HOME OFFICE OF THE OMBUDSMAN OMB - L - C - 15 - 0169 DISMISSED WITH APPEAL AT SC 8 RENATO CABILZO VS. EXEQUIEL D. ROBLES VICENTE R. SANTOS MARIZA SANTOS - TAN EXALTACION R. JOSEPH FELIZARDO R. SANTOS ANTONIO D. ROBLES LIBERATO D. ROBLES OTHER DECEITS SYNDICATED ESTAFA LARGE SCALE ESTAFA Date Instituted: September 18, 2015 ACROPOLIS MANDALUYONG B 5 L4, 5, 6 DOJ MANILA XV - 1 - INV - 151 - 02516 DISMISSED BUT COMPLAINANT FILED AN APPEAL WITH DEPARTMENT OF JUSTICE 10 PEOPLE OF THE PHILIPPINES VS. EXEQUIEL D. ROBLES, ET., AL. FALSIFICATION Summons received on: Oct. 12, 2015 RAW LAND BULACAN (VALLEY VIEW REALTY) MTC BR. 8 MANILA CRIM CASE NO. 486294 - CR DEMURRER TO EVIDENCE GRANTED 11 SPS. MARTIN ERICSON CRUEL AND CZARINA CRUEL VS. MARIZA SANTOS - TAN, SLRDI Specific Performance praying for delivery of title or swap the property they purchase with another lot Date Instituted: December 23, 2015 VALLEY VIEW EXEC. P 1C B 2 L 12 HLURB QUEZON CITY REM - 122315 - 15873 FOR POSSIBLE SETTLEMENT 12 CLOVIS RANCHO, AMADO JOSE GARCIA ET., AL. VS. EXEQUIEL D. ROBLES, MARIZA SANTOS - TAN, VICENTE R. SANTOS ET.AL. Violation of PD 957 And Art. 318 of RPC Date instituted: July 8, 2016 ROYALE CEBU ESTATE PROSECUTORS OFFICE OF CEBU I.S. NO. VII - INV - 16G - 0925 DISMISSED BUT COMPLAINT FILED PETITION FOR REVIEW IN DOJ WHICH REMAINS PENDING 13 LORENZO E. VELOSO VS. EXEQUIEL D. ROBLES, MARIZA SANTOS - TAN, VICENTE R. SANTOS ET.AL. Violation of PD 957 And Art. 318 of RPC Date instituted: LA MIRADA PROSECUTORS OFFICE OFCEBU NPS DOCKET NO. VII - 09 - 16h - H - 01712A - 13 DISMISSED BUT COMPLAINT FILED PETITION FOR REVIEW IN DOJ WHICH 14 August 2, 2016 REMAINS PENDING 14 TIMOTHY JASON PERALEJO VS. EXEQUIEL D. ROBLES, VICENTE R. SANTOS, MARIZA SANTOS - TAN, EXALTACION R. JOSEPH, LIBERATO D. ROBLES, FELIZARDO R. SANTOS, IGMIDIO D. ROBLES, LEODEGARIO R. SANTOS, AURORA D. ROBLES, ORESTES R. SANTOS, ROBERTO D. ROBLES, DOMINGA R. ROBLES, ANTONIO D. ROBLES, ANDREA R. ANDRES, ALLEGATION OF VIOLATION OF PD 957 Date Instituted: November 27, 2017 VISTA REAL CLASSICA P UPM B 9 L 10 PROSECUTORS OFFICE OF QUEZON CITY NPS XV - 03 - INV - 17K - 11187 DISMISSED JUNE 2018 BUT COMPLAINANT FILED PETITION FOR REVIEW WITH DEPARTMENT OF JUSTICE 15 JERRY GALOPE VS. EXEQUIEL D. ROBLES, SLRDI, ET., AL. Quieting of Title Date Instituted: April 20, 2016 MEADOWOOD CAVITE REGIONAL TRIAL COURT BR. 19 BACOOR, CAVITE BSC - 2016 - 04 FOR PRE - TRIAL 16 DEPT. OF AGRARIAN REFORM/PROVINCIAL TASK FORCE VS. EXEQUIEL D. ROBLES, IGMIDIO D. ROBLES, ET., AL. Section 73, RA 6657 as Amended 25 of RA 9700 Date Instituted: June 20, 2018 BLUEMOUNTAIN ANTIPOLO PROSECUTORS OFFICE OF ANTIPOLO XV - 01 - INV - 18F - 00688 DISMISSED BUT WITH MOTION FOR RECONSIDERAT ION 17 RUSSEL MIRAFLOR VS. EXEQUIEL D. ROBLES, ET., AL. Estafa for alleged non - development Date Instituted: June 13, 2018 VISTA VERDE QUEZON P 2 B 41 L 35 PROSECUTORS OFFICE OF LUCENA NPS - IV - 16 - INV - 12E - 00232 FILED COUNTER AFFIDAVIT AUG. 2018 18 MANUEL MORATO ET., AL. VS. EXEQUIEL D. ROBLES, STA. LUCIA LAND INC. AND LIBERATO D. ROBLES, ET., AL. For Injunction on the development of condominium project in Quezon City REGIONAL TRIAL COURT BR. 215 QUEZON CITY R - QZN - 18 - 04305 - CV PENDING MOTION TO DISMISS 19 MANUEL MORATO ET., AL. VS. EXEQUIEL D. ROBLES, VICENTE R. SANTOS AND LIBERATO D. ROBLES, ET., AL. Syndicated Estafa – in relation to the case listed in Number 18. PROSECUTORS OFFICE OF QUEZON CITY XV - 03 - INV - 18F - 05949 DISMISSED BUT COMPLAINANT FILED PETITION FOR REVIEW IN DOJ WHICH REMAINS PENDING 15 20 NELSON ZAPEDA VS. EXEQUIEL D. ROBLES Alleged Estafa GREENWOODS TAYTAY NATIONAL BUREAU OF INVESTIGATION Manila NBI - CCN - C - 18 - 06295 ON GOING INVESTIGATION Except for the pending cases abovementioned, no ne of the other incumbent directors, executive officers of the Club and nominees for the election of directors have been involved in any of the following legal proceedings for the past five (5) years to the date hereof: a) Bankruptcy petition filed by or against any business of which a director or executive officer of the Club was a general partner or executive officer of either at the time of bankruptcy or within two (2) years to that time; b) Conviction by final judgment in a criminal proceeding, domestic or foreign, or being subject to a pending criminal proceeding, domestic or foreign, excluding traffic violations and other minor offenses; c) Being subject to any order, judgment, or decree, not subsequently reversed, suspended or vacated of any court of competent jurisdiction, domestic or foreign, permanently or temporarily enjoining, barring, suspending or otherwise limiting his involvement in any type of business, securities, commodities or bargaining activities; and d) Being found by a domestic or foreign court of competent jurisdiction (in a civil action), the Securities and Exchange Commission or comparable foreign body, or a domestic or foreign exchange or other organized trading market or self - regulatory organization, to have violated a securities or commodities law or regulation and the judgment has not been reversed, suspended or vacated. (B) Certain Relationships and Related Transactions There are no transactions during the last two years, or proposed transactions, to which the Club was or is to be a party, in which a director or executive officer of the Club, a nominee for election as a director, a security holder or their immediate member of the family (including spouse, parents, children, siblings and in - laws) had or is to have a direct or indirect material interest. Transactions with Summit Point Realty and Development Corporation (SPRDC) The SPRDC, whose legal basis of control is its record and beneficial ownership of 100% of the Club’s entire authorized capital stock, was the Developer of the Project by virtue of the Development Agreement with the Club. On 1 August 1997, the Club entered into a Development Agreement with Summit Point Realty and Development Corporation whereby the latter undertook to finance, construct and develop the golf course and country club project complete with facilities and improvements. In 2007, the Club entered into a Deed of Assignment with SLRDI and SPRDC whereby the Club assigns to SLDRI 1,046 Club shares valued at P372,326,057 (in consideration for the development of 18 - hole championship golf course with amenities and facilities) and to SPRDC 1,346 Club shares valued at P306,742,580 (in exchange for the cost of land where the golf course is located). 16 (C) No Director has resigned or declined to stand for re - election because of disagreement. ITEM 6. COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS There are no subsisting arrangements pursuant to which the directors of the Club are compensated, or to be compensated, directly or indirectly, for any services provided as a director except for the per diem every board meeting (see schedule below). Neither are there any amounts payable to directors for committee participation or special assignment for the month ended December 31 , 202 5 and for the years ended December 31 , 2024, 2023, 2022 , 2021, 2020, 2019, 2018, 2017, 2016, 2015 , 2014, 2013, 2012, 2011, 2010, 2009, 2008 and 2007. There are no other arrangements, including consulting contracts, pursuant to which any director of the Club was compensated, or is to be compensated, directly o r i ndirectly, as of September 30, 2026 and during the years ended December 31, 2025, 2024, 2023, 2022, 2021, 2022, 2019, 201 8, 2017, 2016 , 2015 , 2014, 2013, 2012, 2011, 2010, 2009, 2008 and 2007, for any service provided as a director. 17 (b) Year (c) Salary (P) (d) Bonus (c) Other Annual Compensation** Exequiel D. Robles Chairman 2026 none none 20,000.00 PHP 2025 none none 15,000.00 2024 none none - Lauro S. Leviste II President 2026 none none 20,000.00 PHP 2025 none none 30,000.00 2024 none none 10,000.00 Miguel Antonio Lacson Vice President 2026 none none 20,000.00 PHP 2025 none none 20,000.00 2024 none none 10,000.00 Aurora D. Robles Secretary 2026 none none 10,000.00 PHP 2025 none none 20,000.00 2024 none none 10,000.00 Mariza-Santos Tan Treasurer 2026 none none 20,000.00 PHP 2025 none none 25,000.00 2024 none none 10,000.00 Vicente R. Santos Member 2026 none none 20,000.00 PHP 2025 none none 25,000.00 2024 none none 5,000.00 Jose Conrado S. Leviste Member 2026 none none 20,000.00 PHP 2025 none none 30,000.00 2024 none none 10,000.00 Carlos A. Bathan* Member 2026 none none 20,000.00 PHP 2025 none none 25,000.00 2024 none none 10,000.00 Teddy S. Valenton* Member 2026 none none 20,000.00 PHP 2025 none none 30,000.00 2024 none none 10,000.00 * Independent ** Per Diem *** Estimate Only (1 meeting @ P 10,000.00 each effective September 2025) (a) Name a