| C08187-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 5,110,421,196 |
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| 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. |
| 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 |
| 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. | |
| 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. |
| Name | Eveart Grace Pomarin-Claro |
|---|---|
| Designation | Corporate Secretary and Alternate Corporate Information Officer |