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)

Dec 3, 2025

2. SEC Identification Number

CS201811119

3. BIR Tax Identification No.

010-061-026-00

4. Exact name of issuer as specified in its charter

FIGARO CULINARY GROUP, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

116 East Main Avenue, Phase V-SEZ Laguna Technopark, Binan Laguna Postal Code 4034

8. Issuer's telephone number, including area code

86714232

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

FIGARO COFFEE GROUP, INC.

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 Shares	5,468,455,298

11. Indicate the item numbers reported herein

Item # 9 - 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.

Figaro Culinary Group, Inc. FCG

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 2025 Annual Stockholders' Meeting of the Figaro Culinary Group, Inc.
Background/Description of the Disclosure
During the Annual Stockholders' Meeting of Figaro Culinary Group, Inc. ("FCG" or the "Company") held on 03 December 2025, the following matters were presented to, have been approved and/or ratified by the stockholders of the Company: 1. Approval of the Minutes of the previous Special Stockholders’ Meeting held on 05 November 2025; 2. Ratification and Approval of the Acts of the Board of Directors, Board Committees, and Management from 05 November 2025 to the date of the Annual Stockholders’ Meeting; 3. Approval of the Annual Report and Audited Financial Statements of the Company for the fiscal year ended 30 June 2025; 4. Election of the members of the Board of Directors of the Company for the ensuing year; 6. Ratification of the Appointment of the External Auditor for 2025 and Appointment of the Company’s External Auditor for Fiscal Year 2026. All the foregoing items were approved by the Company's stockholders owning at least a majority of all outstanding shares of the Company that were represented in the meeting.

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
Jerry S. Liu	0	0	n/a
Justin T. Liu	0	1	Under the PCD Nominee
Divina Gracia G. Cabuloy	0	1	Under the PCD Nominee
Michael Stephen T. Liu	0	1	Under the PCD Nominee
Brian Gregory T. Liu	0	1	Under the PCD Nominee
Michael T. Barret	0	1	Under the PCD Nominee
Sigrid Von D. De Jesus	0	1	Under the PCD Nominee
Senen L. Matoto	1	0	n/a
Corazon P. Guidote	1	0	n/a
Hector R. Villanueva	1	0	n/a

External auditor	De Jesus & Teofilo, CPAs

List of other material resolutions, transactions and corporate actions approved by the stockholders
As Chairman Emeritus, Mr. Jerry S. Liu does not participate in the management of the Company nor does he have any voting rights. It is merely an honorary title to acknowledge the support that he has provided to the Company. Ownership of shares in the Company is also not a qualification to be elected as Chairman Emeritus.
Other Relevant Information
Please see the attached SEC 17- C for your reference.