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)

Oct 16, 2026

2. SEC Identification Number

PW-937

3. BIR Tax Identification No.

00039143800000

4. Exact name of issuer as specified in its charter

EEI CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

20TH FLR., RCBC PLAZA TOWER 2, 6819 AYALA AVE., BEL-AIR, MAKATI CITY Postal Code 1227

8. Issuer's telephone number, including area code

(02) 8334-2677

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	1,036,281,485
EEIPA	0
EEIPB	45,000,000
EEIPD	60,000,000
EEIPE	40,000,000

11. Indicate the item numbers reported herein

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.

EEI CorporationEEI

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 ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
The Corporation's Annual Stockholders' Meeting was conducted today, October 16, 2026, via remote communication.

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
HENRY D. ANTONIO	0	1,000	PCD Nominee
RAMON D. ANTONIO	1	0	-
MARICRIS C. ANG-CARLOS	1	0	-
CENON C. AUDENCIAL, JR.	1	0	-
TONI VENETTE R. PICAR	3	0	-
ELMER B. SERRANO	1	0	-
LORENZO V. TAN	3	0	-
RENATO C. VALENCIA	15	0	-
HARI DASS AJAIB	1	0	-
RAY C. ESPINOSA	1	10,000	PCD Nominee
ROBERTO G. MABANAT	1	0	-

External auditor	SYCIP, GORRES, VELAYO & CO.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved the following items included in the Agenda: 1. Resolution No. 1-2026 - Approval of Minutes of the 2025 Annual Stockholders’ Meeting held on June 27, 2025 2. Resolution No. 2-2026 – Approval of the Annual Report and the Audited Financial Statements for the year ended December 31, 2025 3. Resolution No. 3-2026 - Ratification and Approval of All Acts and Resolutions of the Board of Directors, Board Committees, and Management from June 27, 2025 up to October 16, 2026 4. Resolution No. 4-2026 – Election of the Board of Directors 5. Resolution No. 5-2026 – Reappointment of Sycip, Gorres, Velayo & Co. as external auditors of the Company for the year 2026-2027
Other Relevant Information
A copy of the SEC FORM 17C - Results of Annual Stockholders' Meeting is attached, duly filed with the SEC via eFast.