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

PW-937

3. BIR Tax Identification No.

000-391-438-000

4. Exact name of issuer as specified in its charter

EEI CORPORATION

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

12 MANGGAHAN ST., BAGUMBAYAN, QUEZON CITY Postal Code 1110

8. Issuer's telephone number, including area code

(02) 8-334-2677

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

The Issuer has not changed its address since its last report to the Honorable Commission.

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	1,036,281,485
EEIPB	45,000,000

11. Indicate the item numbers reported herein

N/A

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.

EEI CorporationEEI

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 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Corporation's Annual Stockholders' Meeting was conducted today, June 27, 2025, 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
LORENZO V. TAN	3	0	-
HENRY D. ANTONIO	0	1,000	PCD NOMINEE
MARICRIS C. ANG-CARLOS	1	0	-
FRANCIS LLOYD T. CHUA	1	0	-
RAY C. ESPINOSA	1	10,000	-
ENRIQUE ANTONIO V. FILAMOR	1	0	-
ROBERTO G. MANABAT	1	0	-
TONI VENETTE R. PICAR	3	0	-
JOSE MA. CLEMENTE S. SALCEDA	1	0	-
ELMER B. SERRANO	1	0	-
RENATO C. VALENCIA	15	0	-

External auditor	SYCIP GORRES VELAYO & COMPANY (SGV & CO.)

List of other material resolutions, transactions and corporate actions approved by the stockholders
List of other material resolutions, transactions and corporate actions approved by the stockholders: The stockholders approved the following items included in the Agenda: 1. Resolution No. 1-2025 - Approval of Minutes of the 2024 Annual Stockholders’ Meeting held on June 28, 2024 2. Resolution No. 2-2025 – Approval of the Annual Report and the Audited Financial Statements for the year ended December 31, 2024 3. Resolution No. 3-2025 - Ratification and Approval of All Acts and Resolutions of the Board of Directors, Board Committees, and Management from June 28, 2024 up to June 27, 2025 4. Resolution No. 4-2025 – Election of the Board of Directors 5. Resolution No. 5-2025 – Reappointment of Sycip Gorres Velayo & Co. as external auditors of the Company for the year 2025-2026 6. Resolution No. 6-2025 – Amendment of the Third Article of the Articles of Incorporation, to change the principal office address
Other Relevant Information
Please see attached SEC 17C - Results of Annual Stockholders' Meeting filed in Securities and Exchange Commission.