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)

Nov 11, 2026

2. SEC Identification Number

11341

3. BIR Tax Identification No.

000-051-037

4. Exact name of issuer as specified in its charter

Benguet Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, Universal Re Building, 106 Paseo de Roxas, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

0288121380

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
Convertible Preferred Shares	214,288
Common Shares	715,861,854

11. Indicate the item numbers reported herein

Item 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.

Benguet CorporationBC

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 of Benguet Corporation (the "Company") held today, November 11, 2026, via livestreaming.
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting of Benguet Corporation held today, November 11, 2026, via livestreaming.

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
Maria Remedios Paz R. Pompidou	15	258,125	Lodged through Broker
Alberto M. Leaño	4,788	0	-
Anthony M. Te	3	192,500	Lodged through Broker
Luis Juan L. Virata	303,603	0	-
Kwok Yam Ian Chan	1	65,625	Lodged through Broker
Luis Carlos Antonio P. Romualdez	2,000	0	-
Lina G. Fernandez	1,566	355,250	-Lodged through Broker
Bernardo M. Villegas	3	0	-
Jaime F. Del Rosario - Independent Director	3	0	-
Maria Asuncion V. Mercado – Independent Director	52,020	0	-
Ricardo D. Fernandez – Independent Director	3	0	-

External auditor	SYCIP GORRES VELAYO AND COMPANY

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following items in the agenda taken up during the Virtual Annual Stockholders' Meeting of the Company were all approved, confirmed and ratified by the stockholders: 1. Approval of the Minutes of the Annual Meeting of Stockholders held on November 18, 2025. 2. Approval of the Management Report and Audited Financial Statements for 2025. 3. Approval of the re-appointment of Sycip Gorres Velayo and Company (SGV) as the Company's independent external auditor. 4. Confirmation and ratification of all acts, contracts, investments, resolutions and proceedings made and entered into by Management and/or Board of Directors since November 18, 2025 Annual Stockholders' Meeting until November 11, 2026.
Other Relevant Information
Attached is a copy of the Company's disclosure on the results of Annual Meeting of Stockholders and Organizational Meetings of the Board of Directors.