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 28, 2024

2. SEC Identification Number

AS094-8752

3. BIR Tax Identification No.

032-004-817-595

4. Exact name of issuer as specified in its charter

EVER GOTESCO RESOURCES AND HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

12/F, Ever Gotesco Corporate Center, 1958 C. M. Recto Avenue, Manila Postal Code -

8. Issuer's telephone number, including area code

(02) 8735-47-48

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

-

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 Stock, Php 1.00 par value	5,000,000,000

11. Indicate the item numbers reported herein

Item No. 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.

Ever-Gotesco Resources and Holdings, Inc.EVER

PSE Disclosure Form 4-25 - Results of Organizational 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 Organizational Meeting
Background/Description of the Disclosure
The Board of Directors of Ever-Gotesco Resources and Holdings, Inc. held its Organizational Meeting on November 28, 2024. The results of the meeting are herein disclosed.

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Joel T. Go	Chairman/President	228,672,598	0	n/a
Lourdes G. Ortiga	Treasurer	81	0	n/a
Christine P. Base	Corporate Secretary and Corporate Information Officer	0	0	n/a

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Nomination Committee	Christian Grant Yu Tomas	Chairman
Nomination Committee	Caesar R. Certeza	Member
Nomination Committee	Joel T. Go	Member
Nomination Committee	Marietta Fondevilla	Member
Executive Committee	Joel T. Go	Chairman
Executive Committee	Christian Grant Yu Tomas	Member
Executive Committee	Caesar R. Certeza	Member
Executive Committee	Marietta Fondevilla	Member
Remuneration Committee	Joel T. Go	Chairman
Remuneration Committee	Marietta Fondevilla	Member
Remuneration Committee	Edgardo C. Manda	Member
Audit Committee	Marietta Fondevilla	Chairman
Audit Committee	Joel T. Go	Member
Audit Committee	Lourdes G. Ortiga	Member
Audit Committee	Rus Kristoffer Parcia	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. Approval of Minutes of Previous Stockholders’ Meeting; 2. Approval of the Audited Financial Statements of the Company as of 31 December 2023; 3. Approval and Ratification of All Acts of the Board of Directors, the Committees, and Management since the last annual meeting; 4. Appointment of External Auditor; 5. Election of the Members of the Board of Directors;
Other Relevant Information
please see attached