C00467-2026

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)
Jan 26, 2026
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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Retirement of Engr. Valeriano Bongalos, Jr. as Vice President and Resident Manager of Benguet District Operations and designation of Engr. Deogracias P. Halog as officer-in-charge of Benguet Gold Operations.

Background/Description of the Disclosure

Benguet Corporation (the “Company”) hereby discloses today the retirement of Engr. Valeriano Bongalos, Jr. as Vice President and Resident Manager of Benguet District Operations effective February 28, 2026.

To replace Engr. Bongalos, Engr. Deogracias has been designated officer-in-charge of Benguet Gold Operations. Engr. Halog is currently the Assistant Vice President for Technical Operations, a position he holds since he rejoined the Company in the year 2024.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Engr. Valeriano Bongalos, Jr. Vice President and Resident Manager of Benguet District Operations Feb 28, 2026 Personal
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Engr. Deogracias P. Halog Officer-In-Charge of Benguet Gold Operations Jan 26, 2026 Feb 28, 2026 225 0 N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N/A N/A N/A N/A N/A 0 0 N/A
Other Relevant Information

The amendment is to correct the subject of the disclosure from Resignation to "Retirement".

Filed on behalf by:
Name HERMOGENE REAL
Designation Corporate Secretary