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)

Nov 14, 2022

2. SEC Identification Number

A200115151

3. BIR Tax Identification No.

219-045-668

4. Exact name of issuer as specified in its charter

Ferronoux Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Republic of the Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor, Hanston Building, F. Ortigas, Jr. Road, Ortigas Center, Pasig City Postal Code 1600

8. Issuer's telephone number, including area code

+(63)917-807-88-15 or (02)8888-4762

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

AG Finance, Incorporated; 16/F Citibank Tower, 8741 Paseo de Roxas, Makati City; Unit 2205A East PSE Centre, Exchange Road, Ortigas Center, Pasig CIty

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	261,824,002

11. Indicate the item numbers reported herein

Item 9 - Other Events

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.

Ferronoux Holdings, Inc.FERRO

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 the Annual Stockholders’ Meeting
Background/Description of the Disclosure
The following are the results of the Annual Stockholders’ Meeting of Ferronoux Holdings, Inc. (“FERRO”) held today, November 14, 2022, virtually via remote communication (through Google Meet).

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
Michael C. Cosiquien	1	175,422,074	Michael C. Cosiquien is the controlling shareholder of ISOC Holdings, Inc., owning 99.99% of the outstanding capital stock thereof. In turn, ISOC Holdings, Inc. is the indirect beneficiary of 175,422,074 interest in FERRO that is lodged with the PCD Nominee Corporation.
Jesus G. Chua, Jr.	1	-	-
Irving C. Cosiquien	1	-	-
Yerik C. Cosiquien	1	-	-
Michelle Joan G. Tan	1	-	-
Erwin Terrell Y. Sy	1	-	-
Alfred S. Jacinto	1	-	-
Matthew John G. Almogino	1,000	-	-

External auditor	Reyes Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
Upon motions duly made and seconded, the following matters were also approved by the stockholders: 1. The minutes of Annual Shareholders’ Meeting held last October 20, 2021 2. Management Report and 2021 Audited Financial Statements 3. All the actions and resolutions issued by the Board of Directors and management from the last shareholders’ meeting up to the present 4. Appointment of Reyes Tacandong & Co. as the Corporation’s external auditor for the ensuing year
Other Relevant Information
None