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 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors held today, November 11, 2026.
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of the Company held on November 11, 2026, after the Annual Meeting of Stockholders.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Bernardo M. Villegas	Chairman of the Board	3	0	-
Lina G. Fernandez	President	1,566	355,250	Lodged through Broker
Reynaldo P. Mendoza	Executive Vice President and Corporate Secretary	4,866	241,250	Lodged through Broker
Max D. Arceño	Senior Vice President - Finance and Treasurer and Compliance Officer	1,533	171,888	Lodged through Broker
Emmanuel M. Puspos	Asst. Vice President - Mining and Business Development and Chief Risk Officer	5,100	0	-
Deogracias P. Halog	Asst. Vice President - Technical Operations / General Manager - Benguet Gold Operations	225	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Bernardo M. Villegas	Chairman
Executive Committee	Anthony M. Te	Member
Executive Committee	Maria Remedios Paz R. Pompidou	Member
Executive Committee	Luis Carlos Antonio P. Romualdez	Member
Executive Committee	Maria Asuncion V. Mercado	Member/ Independent Director
Executive Committee	Lina G. Fernandez	Member
Salary and Stock Option Committee	Bernardo M. Villegas	Chairman
Salary and Stock Option Committee	Maria Asuncion V. Mercado	Member/ Independent Director
Salary and Stock Option Committee	Anthony M. Te	Member
Salary and Stock Option Committee	Maria Remedios Paz R. Pompidou	Member
Salary and Stock Option Committee	Luis Carlos Antonio P. Romualdez	Member
Audit Committee	Jaime F. Del Rosario	Chairman/ Independent Director
Audit Committee	Ricardo D. Fernandez	Member/ Independent Director
Audit Committee	Bernardo M. Villegas	Member
Nomination and Elections Committee	Maria Asuncion V. Mercado	Chairman/ Independent Director
Nomination and Elections Committee	Bernardo M. Villegas	Member
Nomination and Elections Committee	Anthony M. Te	Member
Nomination and Elections Committee	Maria Remedios Paz R. Pompidou	Member
Corporate Governance Committee	Maria Asuncion V. Mercado	Chairman/ Independent Director
Corporate Governance Committee	Ricardo D. Fernandez	Member/ Independent Director
Corporate Governance Committee	Jaime F. Del Rosario	Member/ Independent Director
Corporate Governance Committee	Max D. Arceño	Compliance Officer
Board Risk Oversight Committee	Ricardo D. Fernandez	Chairman/ Independent Director
Board Risk Oversight Committee	Alberto M. Leaño	Member
Board Risk Oversight Committee	Jaime F. Del Rosario	Member/ Independent Director
Board Risk Oversight Committee	Emmanuel M. Puspos	Chief Risk Officer
Related Party Transaction Committee	Maria Asuncion V. Mercado	Chairman/ Independent Director
Related Party Transaction Committee	Jaime F. Del Rosario	Member/ Independent Director
Related Party Transaction Committee	Kwok Yam Ian Chan	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. The Board approved the re-appointment of principal legal counsel, Sycip Salazar Hernandez & Gatmaitan Law Office 2. The Board approved the re-appointment of Stock Transfer Agent and Registrar - Stock Transfer Service, Inc. (STSI) for local and U.S. stockholders. 3. The Independent Directors approved the appointment of Mr. Jaime F. Del Rosario as Lead Independent Director.
Other Relevant Information
Attached is a copy of the Company's disclosure on results of Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors.