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 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
The following are the results of the Organizational Meeting of the Board of Directors of Ferronoux Holdings, Inc. held on 25 August 2026.

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Abel M. Almario	Chairman and President	1,000	0	-
Philipe T. Aquino	Treasurer/CFO	997	0	-
Phil Ivan A. Chan	Corporate Secretary and Compliance Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Abel M. Almario	Chairperson
Executive Committee	James G. Lorenzana	Member
Executive Committee	Philipe T. Aquino	Member
Audit Committee	Omar C. Taccad	Chairperson
Audit Committee	Philipe T. Aquino	Member
Audit Committee	Edwin M. Espejo	Member
Board Risk Oversight Committee	Kathryn Rosalie Faderon-Dionisio	Chairperson
Board Risk Oversight Committee	Irish Marie V. Cabrera	Member
Board Risk Oversight Committee	Omar C. Taccad	Member
Corporate Governance Committee	Omar C. Taccad	Chairperson
Corporate Governance Committee	Kathryn Rosalie Faderon-Dionisio	Member
Corporate Governance Committee	Edwin M. Espejo	Member
Related Party Transaction Committee	Kathryn Rosalie Faderon-Dionisio	Chairperson
Related Party Transaction Committee	Philipe T. Aquino	Member
Related Party Transaction Committee	Omar C. Taccad	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None.
Other Relevant Information
Please see attached SEC Form 17-C.