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 3, 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

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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment to By-Laws Reason for amendment: The prior disclosure is being amended to reflect the date of shareholder approval
Background/Description of the Disclosure
We advise that at the special meeting of the Board of Directors (the “Board”) Ferronoux Holdings, Inc. (the “Company”) held today, 03 August 2026, the Board approved the decrease in the number of directors from nine (9) to seven (7), and the corresponding amendments to Article III, Section 1.a of the Company’s By-Laws, subject to shareholder and regulatory approval.

Date of Approval by Board of Directors	Aug 3, 2026
Date of Approval by Stockholders	Aug 25, 2026
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Article III, Section 1.a.	Unless otherwise provided by law, the corporate powers of the corporation shall be exercised, all business conducted and all property of the corporation controlled and held by the Board of NINE (9) Directors to be elected by and from among the stockholders. xxx	Unless otherwise provided by law, the corporate powers of the corporation shall be exercised, all business conducted and all property of the corporation controlled and held by the Board of SEVEN (7) Directors to be elected by and from among the stockholders. xxx

Rationale for the amendment(s)
The rationale for the decrease in the number of directors is aimed at streamlining the corporate governance of the Company.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
Asides from streamlining corporate governance, the Board does not expect the proposed amendment to have any other effect on the Company’s business, operations, and capital structure.
Other Relevant Information
Reason for amendment: The prior disclosure is being amended to reflect the date of shareholder approval. Please see attached SEC Form 17-C.