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)

Jun 18, 2021

2. SEC Identification Number

PW-937

3. BIR Tax Identification No.

000-391-438-000

4. Exact name of issuer as specified in its charter

EEI CORPORATION

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 12 Manggahan St., Bagumbayan, Quezon City Postal Code 1110

8. Issuer's telephone number, including area code

(02) 8-334-2677

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	1,036,281,485

11. Indicate the item numbers reported herein

N/A

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.

EEI CorporationEEI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Company held today, 18 June 2021, its Annual Stockholders' Meeting conducted through videoconferencing.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Helen Y. Dee	15	1,564,300	Thru PCD
Roberto Jose L. Castillo	200,005	0	NA
Juan Kevin G. Belmonte	0	1,500,000	Thru PCD
Medel T. Nera	2	0	NA
Wilfrido E. Sanchez	5	0	NA
Lorenzo V. Tan	3	0	NA
Gregorio T. Yu	35	0	NA
Roberto F. De Ocampo	54,005	0	NA
Renato C. Valencia	15	0	NA

External auditor	Sycip Gorres Velayo & Co. (SGV & Co.)

List of other material resolutions, transactions and corporate actions approved by the stockholders
The Stockholders' approved the following items included in the Agenda 1) Resolution No. 1 - 2021 Approval of the Minutes of the Annual Stockholders' meeting last June 5, 2020. 2) Resolution No. 2 - 2021 Approval of the 2020 Annual Report - Review of Operations by the CEO a. 2020 Highlights b. Outlook and plans for 2021 3) Resolution No. 3 - 2021 Ratification, confirmation, and approval of all officials acts performed by the Board of Directors and Officers of the Corporation. 4) Resolution No. 4 - 2021 Election of the Board of Directors 5) Resolution No. 5 - 2021 Appointment of Sycip, Gorres, Velayo & Co. (SGV & Co.) as Company's External Auditor.
Other Relevant Information
Pls. see attached