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)

Apr 25, 2025

2. SEC Identification Number

34001

3. BIR Tax Identification No.

000-708-174-000

4. Exact name of issuer as specified in its charter

BDO Unibank, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

BDO Corporate Center, 7899 Makati Ave., Makati City Postal Code 0726

8. Issuer's telephone number, including area code

(632)8840-7000 / 8702-6000

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	5,272,738,089
Preferred	618,000,000

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.

BDO Unibank, Inc.BDO

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 2025 Annual Stockholders' Meeting
Background/Description of the Disclosure
Ladies and Gentlemen: We are pleased to inform you of the following results of the Annual Stockholders’ Meeting of BDO Unibank, Inc. (BDO) held today, April 25, 2025. Thank you.

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
Teresita T. Sy	619,614	20,619	With Broker / PCD
Nestor V. Tan	26,982,108	246,700	Immediate Family
Jones M. Castro, Jr.	54,751	0	--
Josefina N. Tan	1,063,605	0	--
Dioscoro I. Ramos	294,690	0	--
George T. Barcelon	381,201	0	--
Estela P. Bernabe	20,001	0	--
Vipul Bhagat	1	0	--
Franklin M. Drilon	1	0	--
Alfredo E. Pascual	3,501	0	--
Vicente S. Pérez, Jr.	50,000	0	--

External auditor	Punongbayan and Araullo, Grant Thornton

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were approved by the shareholders: I. Minutes of the Annual Shareholders' Meeting held on April 19, 2024; II. Report of the President and the Audited Financial Statements of BDO Unibank, Inc. as of December 31, 2024; III. All acts of the Board of Directors, Board Committees, and Management during their terms of office; IV. Election of the following members of the Board of Directors of BDO Unibank for the term 2025 - 2026: Jones M. Castro, Jr. Dioscoro I. Ramos Teresita T. Sy Josefina N. Tan Nestor V. Tan George T. Barcelon - Independent Director Estela P. Bernabe - Independent Director Vipul Bhagat - Independent Director Franklin M. Drilon - Independent Director Alfredo E. Pascual - Independent Director Vicente S. Pérez, Jr. - Independent Director V. Approval of the allocation of up to 2% of BDO Unibank’s outstanding primary common shares for future awards under BDO Unibank’s Employee Stock Option Plan; and VI.. Re-appointment of Punongbayan and Araullo, Grant Thornton as external auditor of BDO Unibank for the year 2025.
Other Relevant Information
Please see attachment.