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

NA

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

NA

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 4-8 - 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
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. The following were elected as Directors and Independent Directors: Directors: Henry D. Antonio Ramon D. Antonio (NEW) Maricris C. Ang-Carlos Cenon C. Audencial, Jr. (NEW) Toni Venette R. Picar Elmer B. Serrano Lorenzo V. Tan Renato C. Valencia (NEW) Independent Director/s: Hari Dass Ajaib (NEW) Ray C. Espinosa Roberto G. Manabat A copy of the SEC FORM 17C - Results of Annual Stockholders' Meeting/Organizational Meeting of Board of Directors is attached, duly filed with the SEC via eFast.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
-	-	-	-

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
RAMON D. ANTONIO	DIRECTOR	OCT 16 2026	OCT 16 2026	0	1	PCD Nominee
HARI DASS AJAIB	IND. DIRECTOR	OCT 16 2026	OCT 16 2026	0	1	PCD Nominee
CENON C. AUDENCIAL, JR.	DIRECTOR	OCT 16 2026	OCT 16 2026	1	0	-

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
RENATO C. VALENCIA	IND. DIRECTOR	DIRECTOR	OCT 16 2026	OCT 16 2026	15	0	-

Other Relevant Information
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