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 27, 2025

2. SEC Identification Number

31168

3. BIR Tax Identification No.

002-724-446-000

4. Exact name of issuer as specified in its charter

A BROWN COMPANY, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Xavier Estates Uptown, Airport Road, Balulang, Cagayan de Oro City Postal Code 9000

8. Issuer's telephone number, including area code

Liaison Office - (02) 8631-8890 / (02) 8633-3135

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	2,372,367,911
Preferred Stock - Series A	13,264,900
Preferred Stock - Series B	7,431,750
Preferred Stock - Series C	6,941,000

11. Indicate the item numbers reported herein

Item No. 9

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.

A Brown Company, Inc.BRN

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
Disclosure on the Results of the June 27, 2025 Annual Stockholders’ Meeting Pursuant to SRC Rule 17 and Section 4.4 of the Revised Disclosure Rules
Background/Description of the Disclosure
The Annual Stockholders’ Meeting of A Brown Company, Inc. was held on 27 June 2025 at 1:00 PM conducted virtually via remote communication.

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
Walter William B. Brown	1,000,000	411,382,018	Under PCD Nominee Corporation and Through various corporations
Annabelle P. Brown	2,118	212,447,370	Under PCD Nominee Corporation and PBJ Corporation
Annabelle P. Brown	-	10,000	Under PCD Nominee Corporation (Preferred Shares – Series A)
Annabelle P. Brown	-	100,000	Under PCD Nominee Corporation and PBJ Corporation (Preferred Shares – Series B)
Robertino E. Pizarro	1,060,613	2,044,530	Immediate members of the family
Wayne Y. Coherco	1,000	-	N/A
Elpidio M. Paras	1,581	-	N/A
Antonio S. Soriano	1,581	910,000	Under PCD Nominee Corporation
Joselito H. Sibayan	1	146,399	Under PCD Nominee Corporation
Renato N. Migriño	120	-	N/A
Jun Hou	100	-	N/A

External auditor	SGV & Company, Inc.

List of other material resolutions, transactions and corporate actions approved by the stockholders
2024 Management Report; 2024 Audited Financial Statements; Ratification of All Acts of the Board of Directors and Officers; and Retention of Independent Director
Other Relevant Information
None.