C08187-2026

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 13, 2026
2. SEC Identification Number
ASO94-03992
3. BIR Tax Identification No.
003-871-592
4. Exact name of issuer as specified in its charter
Global Ferronickel Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, JSY Platinum Tower, Asean corner Fuentes St., Aseana Avenue Postal Code 1701
8. Issuer's telephone number, including area code
0285197888
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 4-8 - 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

Appointment of Regular Director Ms. Jane Butangen Sy

Background/Description of the Disclosure

The Company has received the resignation letter of Ms. Jennifer Cong as a Director of FNI due to health reasons. In view of the resulting vacancy, Ms. Mary Belle Bituin nominated Ms. Jane Butangen Sy as Ms. Cong's replacement. The Board acknowledged and accepted Ms. Cong's resignation and approved the election of Ms. Butangen Sy as a Regular Director. Ms. Butangen Sy shall serve the unexpired term of Ms. Cong's directorship.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Jennifer Y. Cong Regular Director Nov 13, 2026 health reasons
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
Jane Butangen Sy Regular Director Nov 13, 2026 Nov 13, 2026 6,000 0 n.a.
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
- - - - - - - -
Other Relevant Information

The Company has received the resignation letter of Ms. Jennifer Cong as a Director of FNI due to health reasons, resulting in a vacancy in the Board of Directors. In view of the vacancy, Ms. Mary Belle Bituin nominated Ms. Jane Butangen Sy as a Regular Director. The nomination was reviewed and approved by the Nomination Committee and subsequently endorsed to the Board for consideration.

Upon review of Ms. Butangen Sy's qualifications and professional background, the Board approved her election as a Regular Director of FNI. She has over sixteen (16) years of managerial experience in accounting, finance, taxation, financial reporting, and regulatory compliance, with professional exposure to various industries, including manufacturing, trading and distribution, services, mining, and real estate. She holds a Master in Management from the Technological University of the Philippines, obtained in 2022, and a Bachelor of Science in Accountancy from the Polytechnic University of the Philippines – Bataan, obtained in 2004. Her professional background in accounting and finance, together with her managerial experience and exposure to various business sectors, provides her with relevant knowledge and practical experience in financial oversight, regulatory compliance, and corporate matters. These qualifications may contribute to Board's discussions and oversight, particularly on matters involving financial management and regulatory compliance.

She shall serve the unexpired term of Ms. Cong's directorship.

Filed on behalf by:
Name Eveart Grace Pomarin-Claro
Designation Corporate Secretary and Alternate Corporate Information Officer