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 1000

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 4-24 - 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
Background/Description of the Disclosure
Everwoods Green Resources and Holdings Inc. (the "Corporation") held its Annual Stockholders' Meeting on September 15, 2026. The results of the meeting is disclosed herewith.

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
Joel T. Go	1,193,362,990	0	n/a
Lourdes G. Ortiga	405	0	n/a
Edgardo C. Manda	5,000	0	n/a
Caesar R. Certeza	5,000	0	n/a
Christian Grant Yu Tomas	5	0	n/a
Marietta Fondevilla	5,000	0	n/a
Rus Kristoffer Parcia	50,000	0	n/a

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Previous Annual Stockholders’ Meeting of the Corporation held on 18 November 2025; 2. Approval of the Audited Financial Statements of the Corporation for the twelve-month period ended 31 December 2025; 3. Approval and Ratification of All the Acts of the Board of Directors, its Committees, and of Management since the last Annual Stockholders’ Meeting held on 18 November 2025 up to the present; 4. Election of the Members of the Board of Directors; 5. Re-appointment of Sycip Gorres Velayo & Co. as External Auditors for the Financial Year 2026.
Other Relevant Information
Please see the attached SEC Form 17-C.