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)

Mar 15, 2024

2. SEC Identification Number

PW-937

3. BIR Tax Identification No.

000-391-438-000

4. Exact name of issuer as specified in its charter

EEI CORPORATION

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

12 MANGGAHAN ST., BAGUMBAYAN, QUEZON CITY Postal Code 1110

8. Issuer's telephone number, including area code

(+632) 8-334-2677

9. Former name or former address, if changed since last report

The Issuer has not changed its address since its last report to the Honorable Commission.

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	1,036,281,485
EEIPA	15,000,000
EEIPB	45,000,000

11. Indicate the item numbers reported herein

N/A

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.

EEI CorporationEEI

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 Regular Board Meeting - March 15, 2024
Background/Description of the Disclosure
Please be informed that the Board of Directors of EEI Corporation held its regular meeting today, March 15, 2024. The highlights of the meetings are as follows: 1. Management reported the unaudited financial statements for FY2023. The Audited Financial Statement shall be submitted for approval of the Board of Directors once available. 2. The 2024 Annual Stockholders’ Meeting shall be held on June 28, 2024 at 3:30 p.m., by remote communication. Stockholders may only attend and participate in the meeting, and vote only through the Chairperson of the meeting, as proxy, or electronically in absentia. 3. The Board of Directors fixed the record date to determine the stockholders entitled to notice of, and to vote at the said Meeting to April 22, 2024. 4. The Board of Directors approves the investment of PhP 500 million in subscribed capital for the incorporation of a new wholly owned subsidiary that is intended to acquire and hold interests in various potential business.
Other Relevant Information
Please see attached SEC FORM 17C.