Eei CorporationPSE: EEI

Results of Annual or Special Stockholders' Meeting

· Issued by Eei Corporation
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) Jun 24, 20222. SEC Identification Number PW-9373. BIR Tax Identification No. 000-391-438-0004. Exact name of issuer as specified in its charter EEI CORPORATION5. Province, country or other jurisdiction of incorporation MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 12 MANGGAHAN STREET, BAGUMBAYAN, QUEZON CITYPostal Code11108. Issuer's telephone number, including area code (+632) 8-334-26779. Former name or former address, if changed since last report The Issuer has not changed its address since its last report to this 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 4-24 - 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 Annual Stockholders' Meeting

Background/Description of the Disclosure

The Company held today, 24 June 2022, its Annual Stockholders' Meeting conducted through videoconferencing.

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
HELEN Y. DEE 15 1,787,300 Thru PCD
ROBERTO JOSE L. CASTILLO 200,005 0 NA
LORENZO V. TAN 3 0 NA
JUAN KEVIN G. BELMONTE 0 1,500,000 Thru PCD
WILFRIDO E. SANCHEZ 5 0 NA
MEDEL T. NERA 2 0 NA
PAOLO Y. ABAYA 2 0 NA
JAIME E. YSMAEL 1 0 NA
ROBERTO F. DE OCAMPO 54,005 0 NA
RENATO C. VALENCIA 15 0 NA
GREGORIO T. YU 1,035 0 NA
External auditor Sycip Gorres & Velayo Co. (SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders

The Stockholders' approved the following items included in the Agenda:

1) Resolution No. 1 - 2022
Approval of the Minutes of the Annual Stockholders' meeting last June 18, 2021.

2) Resolution No. 2 - 2022
Approval of the 2021 Annual Report and 2021 Audited Financial Statements.

- Review of Operations by the CEO

a. 2021 Highlights
b. Outlook and plans for 2022

3) Resolution No. 3 - 2022
Ratification, confirmation, and approval of all officials acts performed by the Board of Directors, Board Committees and Officers of the Corporation.

4) Resolution No. 4 - 2022
Election of the Board of Directors

5) Resolution No. 5 - 2022
Appointment of Sycip, Gorres, Velayo & Co. (SGV & Co.) as Company's External Auditors.

Other Relevant Information

Please see attached.

Filed on behalf by:
Name Teresita Salazar
Designation Sr. Legal Services Officer

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