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 18, 2025

2. SEC Identification Number

11341

3. BIR Tax Identification No.

000-051-037

4. Exact name of issuer as specified in its charter

Benguet Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, Universal Re Building, 106 Paseo de Roxas, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

0288121380

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

N/A

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
Convertible Preferred Class A (BCP)	214,788
Common Class A (BC)	429,568,838
Common Class B (BCB)	286,015,617

11. Indicate the item numbers reported herein

Item 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.

Benguet CorporationBC

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 the Annual Stockholders' Meeting of Benguet Corporation (the "Company") held today, November 18, 2025, via livestreaming.
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting of Benguet Corporation held today, November 18, 2025 at the Company's board room via livestreaming.

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
Maria Remedios R. Pompidou	15	0	-
Carlos Alfonso T. Ocampo	1	0	-
Anthony M. Te	3	258,125	Lodged through Broker
Luis Juan L. Virata	303,603	0	-
Kwok Yam Ian Chan	1	65,625	Lodged through Broker
Andrew Patrick R. Casiño	6	65,625	Lodged through Broker
Luis Carlos Antonio P. Romualdez	2,000	0	-
Lina G. Fernandez	1,566	355,250	Lodged through Broker
Bernardo M. Villegas – Independent Director	3	0	-
Rhodora L. Dapula – Independent Director	1	65,625	Lodged through Broker
Elmer B. Serrano – Independent Director	1	0	-

External auditor	SYCIP GORRES VELAYO AND COMPANY

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following items in the agenda taken up during the Virtual Annual Stockholders' Meeting of the Company were all approved, confirmed and ratified by the stockholders: 1. Approval of the Minutes of the Annual Meeting of Stockholders held on December 20, 2024. 2. Approval of the Management Report and Audited Financial Statements for 2024. 3. Approval of the extension of term/retention of Mr. Bernardo M. Villegas as Independent Director. 5. Approval of the increase in authorized capital stock and the corresponding amendments to Article Seventh of the amended Articles of Incorporation and Article 1 Section 1 of the amended By-Laws. 6. Approval of the declassification of Common Class “A” and “B” shares and the corresponding amendments to Article Seventh of the amended Articles of Incorporation and Article 1 Section 1 and Article 3 Sections 5 and 6 of the amended By-Laws. 7. Approval of the re-appointment of Sycip Gorres Velayo and Company (SGV) as the Company's independent external auditor. 8. Confirmation and ratification of all acts, contracts, investments, resolutions and proceedings made and entered into by Management and/or Board of Directors since December 20, 2024 Annual Stockholders' Meeting until November 18, 2025.
Other Relevant Information
Attached is a copy of the Company's disclosure on the results of Annual Meeting of Stockholders and Organizational Meetings of the Board of Directors.