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 22, 2024

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 Class A (BCP)	217,061
Common Class A (BC)	375,120,008
Common Class B (BCB)	248,064,121

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 4-30 - 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 Benguet Corporation's Regular Board Meeting held at the Company's board room on March 22, 2024.
Background/Description of the Disclosure
The company hereby discloses the following matters taken up and approved by the Board of Directors (the "Board") in today's regular board meeting: 1. Upon endorsement of Audit Committee, the Board approved the Audited Parent Financial Statements (APFS) and Audited Consolidated Financial Statements (ACFS) of the Company as of year ended 31 December 2023 which showed that the Company posted a consolidated revenue of P2.50 Billion and net income of P554 Million. The Board also approved the issuance of the Company's 2023 APFS and ACFS audited by Sycip Gorres Velayo and Company; 2. The Board approved the amendment of the Company's Stock Option Plan ("Plan") to include the definition of "consultants" in the Plan's paragraph no. 3 entitled "Eligibility" to wit: "The consultants being referred to in the Plan are natural persons that provide services relevant to the Company or its subsidiaries' operations such but not limited to technical services (mining, electrical, civil, etc.) and project management. They are retired employees of the Company that were engaged as consultants. But the service provided by these consultants are not in connection with the offer or sale of securities in capital-raising transaction, and do not directly or indirectly promote or maintain a market for the registrant's securities". This matter will be submitted to the stockholders for their approval during the 2024 Virtual Annual Stockholders' Meeting.
Other Relevant Information
Please see attached SEC Form 17-C