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 25, 2026

2. SEC Identification Number

19073

3. BIR Tax Identification No.

000-288-698-000

4. Exact name of issuer as specified in its charter

First Philippine Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor Rockwell Business Center Tower 3, Ortigas Avenue, Pasig City Postal Code 1604

8. Issuer's telephone number, including area code

0286318024

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
Common	424,500,608

11. Indicate the item numbers reported herein

Items 4 and 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.

First Philippine Holdings CorporationFPH

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 2026 Annual Stockholders' Meeting of First Philippine Holdings Corporation
Background/Description of the Disclosure
Please see attached Current Report on SEC Form 17-C

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
Federico R. Lopez	5,297,842	2,220	Thru: ITF Roberto Daniel Lopez (son), thru PCD
Benjamin R. Lopez	1,153,639	87,424	ITF Alexandra Maria Beatrice A. Lopez (daughter), ITF: Maria Sophia Carmela A. Lopez (daughter), ITF Marianna Ines A. Lopez (daughter) and ITF Joaquin Jose A. Lopez (son), thru PCD
Francis Giles B. Puno	2,697,012	333,500	Thru: Francis Giles B. Puno &/or Ma. Patricia D. Puno
Richard B. Tantoco	1	423,949	Thru PCD
Emmanuel Antonio P. Singson	0	1	Thru PCD
Mercedes Lopez-Vargas	841,640	51,424	Thru: ITF Jorge Ernesto Miguel Vargas (son), ITF Marianna Carmela Isabel L. Vargas (daughter), ITF Jose Eugenio Martin Vargas (son), ITF Javier Emmanuel Lorenzo L. Vargas (son), Martin L. Vargas (son), Marianna Carmela Isabel Lopez Vargas (daughter), Javier Emmanuel Lorenzo Lopez Vargas (son), Jose Eugenio Martin Lopez Vargas (son), Jorge Ernesto Miguel Lopez Vargas (son) and Vicente S. Vargas (spouse), thru PCD
Miguel Ernesto L. Lopez	3,480	0	-
David O. Chua	5,000	5,000	Thru PCD
Roderico V. Puno	6,158	847,249	In the name of wife and In the name of wife ITF children
Lee Benjamin Z. Lerma	138	30,910	Thru PCD
Diana V. Pardo-Aguilar	1	0	-
Jaime I. Ayala	0	1	Thru PCD
Stephen T. Cu-Unjieng	0	1	Thru PCD
Cielito F. Habito	0	10	Thru PCD
Cirilo P. Noel	0	1	Thru PCD

External auditor	SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following resolutions were also approved by the stockholders: 1. The approval of the minutes of the Annual Stockholders’ Meeting held last May 29, 2025; 2. The approval/ratification of the audited consolidated financial statements for the years ended December 31, 2025 and 2024; and 3. The appointment of Sycip, Gorres, Velayo & Co. as External Auditors for the period 2026-2027.
Other Relevant Information
N/A