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)

May 15, 2018

2. SEC Identification Number

ASO94-03992

3. BIR Tax Identification No.

003-871-592

4. Exact name of issuer as specified in its charter

Global Ferronickel Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Makati, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7F Corporate Business Center, 151 Paseo de Roxas cor. Arnaiz St. Makati City Postal Code 1228

8. Issuer's telephone number, including area code

(02) 519 7888

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	2,334,640,312

11. Indicate the item numbers reported herein

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.

Global Ferronickel Holdings, Inc.FNI

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors, in its meeting held May 15, 2018, set the Annual Stockholders' Meeting of the Corporation on Wednesday, June 27, 2018 at 2-4 pm. The venue of the meeting will be announced later. The Board fixed the record date to May 30, 2018 to determine the stockholders entitled to notice and to vote during the meeting. Proxies must be submitted to the Corporation on or before June 15, 2018 for validation on June 20, 2018 by a special committee of election inspectors to be created by the Board. The Board also approved the following: 1. Minutes of the previous Board Meeting dated March 14, 2018 2. Use of proceeds as indicated in the Prospectus 3. Authority of management to determine the timeline of the Follow-on Offering 4. Buyback of another 5% of the Corporation’s outstanding shares for three years at market price

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 15, 2018
Date of Stockholders' Meeting	Jun 27, 2018
Time	2:00PM
Venue	TBA
Record Date	May 30, 2018
Agenda	1. Call to Order; 2. Certification of Notice and the Existence of Quorum; 3. Approval of the Minutes of the Previous Annual Stockholders’ Meeting held on June 28, 2017; 4. Annual Report and Approval of the Audited Financial Statements as of December 31, 2017; 5. Election of Directors; 6. Appointment of External Auditor; 7. Appointment of Stock and Transfer Agent; 8. Other Matters; and 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
amended to reflect correct year 2018