C06844-2026

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)
Sep 15, 2026
2. SEC Identification Number
AS094-8752
3. BIR Tax Identification No.
032-004-817-595
4. Exact name of issuer as specified in its charter
Everwoods Green Resources and Holdings, Inc. (formerly Ever-Gotesco Resources and Holdings, Inc.)
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3/F, Manila Real Residences, 1129 Natividad Lopez St. Ermita, Manila Postal Code -
8. Issuer's telephone number, including area code
87354748
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 P0.10 par value 25,000,000,000
11. Indicate the item numbers reported herein
Item No. 9: Other Items

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.

Everwoods Green Resources and Holdings, Inc.EGRN

PSE Disclosure Form 4-25 - Results of Organizational 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 Organizational Meeting on September 15, 2026

Background/Description of the Disclosure

The Board of Directors of Everwoods Green Resources and Holdings, Inc. held its Organizational Meeting immediately after the conclusion of the Annual Stockholders' Meeting of the Corporation on September 15, 2026. The results of the meeting are herein disclosed.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Joel T. Go Chairman/President 1,193,362,990 0 n/a
Lourdes G. Ortiga Treasurer 405 0 n/a
Christine P. Base Corporate Secretary 0 0 n/a
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Nomination Committee Christian Grant Yu Tomas Chairman
Nomination Committee Caesar R. Certeza Member
Nomination Committee Joel T. Go Member
Nomination Committee Marietta Fondevilla Member
Executive Committee Joel T. Go Chairman
Executive Committee Christian Grant Yu Tomas Member
Executive Committee Caesar R. Certeza Member
Executive Committee Marietta Fondevilla Member
Audit Committee: Marietta Fondevilla Chairman
Audit Committee: Joel T. Go Member
Audit Committee: Lourdes G. Ortiga Member
Audit Committee: Rus Kristoffer Parcia Member
Remuneration Committee: Joel T. Go Chairman
Remuneration Committee: Marietta Fondevilla Member
Remuneration Committee: Edgardo C. Manda Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

Please see the attached SEC Form 17-C.

Filed on behalf by:
Name MONINA JANE NAZAL
Designation External Counsel