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 Shares
5,110,421,196
11. Indicate the item numbers reported herein
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.
Global Ferronickel Holdings, Inc.FNI
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Board Meeting
Background/Description of the Disclosure
The Board of Directors of Global Ferronickel Holdings, Inc. (“FNI” or the “Company”), at its meeting held on November 10, 2026, discussed the Company's financial and operational updates as of September 30, 2026. The Company's Quarterly Report for the period is currently being finalized and will be submitted to the Philippine Stock Exchange, Inc. (“PSE”) and the Securities and Exchange Commission (“SEC”) upon completion, in accordance with applicable disclosure and reportorial requirements.
The Board also approved and confirmed its support for the proposed (i) merger of Celestial Nickel Mining Exploration Corporation (“CNMEC”), Ipilan Nickel Corporation (“INC”), and Nickel Laterite Resources, Inc. (“NLRI”), with INC as the surviving corporation; and (ii) merger of Surigao Integrated Resources Corporation (“SIRC”) and Platinum Group Metals Corporation (“PGMC”), with PGMC as the surviving corporation. These proposed mergers form part of the Company's initiative to streamline its corporate structure, consolidate operations, and enhance operational and administrative efficiencies within the corporate group. The Board's approval is subject to applicable terms and conditions and the requisite corporate and regulatory approvals. The Board likewise authorized the Company's appropriate officers to undertake all necessary actions, execute relevant documents, and make the necessary disclosures to the PSE, the SEC, and other appropriate regulatory authorities.
Other Relevant Information
Attached SEC Form No. 17-C
Filed on behalf by:
Name
Eveart Grace Pomarin-Claro
Designation
Corporate Secretary and Alternate Corporate Information Officer