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)

Aug 25, 2026

2. SEC Identification Number

A200115151

3. BIR Tax Identification No.

219-045-668-000

4. Exact name of issuer as specified in its charter

FERRONOUX HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Republic of the Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

15th Floor, Jollibee Tower, F. Ortigas Jr. Road and Garnet Road, Ortigas Center, San Antonio, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

+(632)8779-6540

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

--

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	341,824,002

11. Indicate the item numbers reported herein

Item 9 - Other Events

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.

Ferronoux Holdings, Inc.FERRO

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 2026 Annual Stockholders’ Meeting
Background/Description of the Disclosure
The following are the results of the Annual Stockholders’ Meeting of Ferronoux Holdings, Inc. held on 25 August 2026 virtually via remote communication (through Zoom).

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

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
James G. Lorenzana	1	0	-
Abel M. Almario	1,000	0	-
Philipe T. Aquino	997	0	-
Edwin M. Espejo	1	0	-
Irish Marie V. Cabrera	1	0	-
Omar C. Taccad	1,000	0	-
Kathryn Rosalie Faderon-Dionisio	100	0	-

External auditor	Reyes Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
Upon motions duly made and seconded, the following matters were also approved and/or ratified by the stockholders: 1. Minutes of the Stockholders’ Meetings held on 27 June 2025 2. Management’s Report and Audited Financial Statements as of and for the year ended 31 December 2025 3. Acts and Resolutions of the Board of Directors and Board Committees, and the Acts of Management during their Term 4. Increase of Authorized Capital Stock from Php550,000,000.00, divided into 550,000,000 common shares with a par value of Php1.00 per share, to Php1,000,000,000.00, divided into 1,000,000,000 common shares with a par value of Php1.00 per share, Amendment to the Seventh Article of the Articles of Incorporation to reflect the Increase, and Issuance of up to 386,000,000 Shares in support of the Increase 5. Property-for-Share Swap with Eagle I Landholdings, Inc. covering one (1) parcel of land in exchange for the issuance of up to 356,000,000 common shares to be issued from the Unissued and Increase in the Authorized Capital Stock, and Listing of said Shares with PSE 6. Private Placement of Investors by way of subscription of up to 30,000,000 common shares of the Company to be issued from the Increase in the Authorized Capital Stock to comply with Minimum Public Ownership Requirements, and Listing of said Shares with PSE 7. Waiver of the Rights or Public Offer by Majority of the Minority Shareholders for the Shares to be Issued to Eagle I Landholdings, Inc. 8. Decrease in the Number of Directors from Nine (9) to Seven (7), and Amendments to the Sixth Article of the Articles of Incorporation and Article III, Section 1.a of the By-Laws
Other Relevant Information
Please see attached SEC Form 17-C.