C06681-2024

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)
Oct 19, 2024
2. SEC Identification Number
PW538
3. BIR Tax Identification No.
000-225-442
4. Exact name of issuer as specified in its charter
FAR EASTERN UNIVERSITY, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Nicanor Reyes Street, Sampaloc, Manila Postal Code 1015
8. Issuer's telephone number, including area code
0287358686
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 24,055,763
11. Indicate the item numbers reported herein
1

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.

Far Eastern University, IncorporatedFEU

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

FEU, Inc. Annual Stockholders' Meeting - 19 October 2024
Background/Description of the Disclosure

List of resolutions adopted and approved by the stockholders of Far Eastern University, Inc. at the Annual Stockholders' Meeting on 19 October 2024. Please see attached disclosure.
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
Dr. Lourdes R. Montinola 11,627 0 -
Mr. Aurelio R. Montinola III 458,165 10,075 Lodged with PCD Nominee Corporation
Mr. Juan Miguel R. Montinola 0 111,900 Lodged with PCD Nominee Corporation
Dr. Michael M. Alba 1 0 -
Dr. Paulino Y. Tan 1 0 -
Ms. Sherisa P. Nuesa 2,219 262 Lodged with PCD Nominee Corporation
Mr. Jose T. Sio 14 0 -
Ms. Consuelo D. Garcia 0 80 Lodged with PCD Nominee Corporation
Ms. Rosario Palanca Blardony 1 0 -
External auditor SGV & Co
List of other material resolutions, transactions and corporate actions approved by the stockholders

Please be informed that at the Annual Stockholders’ Meeting of Far Eastern University, Inc. (FEU) held today, 19 October 2024, the following resolutions were adopted and approved:

1. “RESOLVED, That the reading of the minutes of the Annual Meeting of Stockholders held on 21 October 2023 be, as it is hereby, dispensed with and that said minutes be, as it is hereby, approved as presented, in as much as a copy of the minutes of the previous meeting can be accessed at the Annual Stockholders Meeting website https://www.feu.edu.ph/asm2024/ and an electronic copy has been available on the FEU Website since 26 October 2023.”

2. “RESOLVED, That the Academic Report of Far Eastern University, Inc.'s President Juan Miguel R. Montinola, for the academic year 2023-2024 be, as it is hereby, noted.”

3. “RESOLVED, That the Annual Report be, as it is hereby, noted, and that the audited Consolidated Financial Statements of FEU and its Subsidiaries and the audited Separate Financial Statements of FEU for the years ended 31 May 2024, 2023 and 2022 be, as it is hereby, approved.”

4. “RESOLVED, That all the acts and resolutions of the Board of Trustees, Board and Management Committees, and Management and other Officers of Far Eastern University, Inc. taken or adopted since the Annual Meeting of Stockholders last 21 October 2023 until today, 19 October 2024, be, as it is hereby, approved, ratified and confirmed.”

5. “RESOLVED, That there being only nine (9) nominees, all votes be cast equally among the nine nominees, and that all nine nominees be declared elected to serve as such effective immediately until their successors are duly elected and qualified for the ensuing term 2024-2025:

1. Dr. Lourdes R. Montinola
2. Mr. Aurelio R. Montinola III
3. Mr. Juan Miguel R. Montinola
4. Dr. Michael M. Alba
5. Dr. Paulino Y. Tan
6. Ms. Sherisa P. Nuesa
7. Mr. Jose T. Sio, Independent Trustee
8. Ms. Consuelo D. Garcia, Independent Trustee
9. Ms. Rosario Palanca Blardony, Independent Trustee”

6. “RESOLVED, That SGV & Co., be, as it is hereby, appointed as the External Auditor of Far Eastern University, Inc. for the fiscal year 2024-2025, and that the fees shall be negotiated by Management.”
Other Relevant Information

None.
Filed on behalf by:
Name Anthony Raymond Goquingco
Designation Corporate Secretary and Compliance Officer