C02791-2025

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)

Apr 28, 2025

2. SEC Identification Number

CEO2536

3. BIR Tax Identification No.

003-828-269-V

4. Exact name of issuer as specified in its charter

ABOITIZ EQUITY VENTURES INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

32nd Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8 886-2800

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
Common Stock P1 Par Value	5,552,805,057
Amount of Debt Outstanding (As of Dec. 31, 2024)	404,274,535,000.00

11. Indicate the item numbers reported herein

4 and 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.

Aboitiz Equity Ventures, Inc.AEV

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 2025 Annual Stockholders’ Meeting

Background/Description of the Disclosure

Results of the votes on various matters submitted for the approval of the Company’s Stockholders

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
Enrique M. Aboitiz	6,000	1,042,610	i. held by members of his immediate family; and/or ii. held through a broker/PCD
Mikel A. Aboitiz	10	126,524,836	i. held by members of his immediate family; ii. held by a corporation of which he is a controlling shareholder; and/or iii. held through a broker/PCD
Erramon I. Aboitiz	1,001,000	77,074,387	i. held by members of his immediate family; ii. held by a corporation of which he is a controlling shareholder; and/or iii. held through a broker/PCD
Sabin M. Aboitiz	14,415,651	25,825,761	i. held by members of his immediate family; ii. held by a corporation of which he is a controlling shareholder; and/or iii. held through a broker/PCD
Ana Maria A. Delgado	500	32,023,888	held by corporations where the reporting person has controlling interest
Luis Miguel O. Aboitiz	20,092,133	59,925,646	i. subject to any contract, arrangement or understanding which gives such person voting power or investment power with respect to such security; ii. held by a corporation of which he is a controlling shareholder; and/or iii. held through a broker/PCD
Cesar G. Romero	50	0	N/A
Joanne G. De Asis	100	0	N/A
Peter D. Maquera	0	20,100	held through a broker/PCD

External auditor SyCip Gorres Velayo & Company

List of other material resolutions, transactions and corporate actions approved by the stockholders

1) Approval of the Minutes of the Previous Annual Stockholders Meeting held on April 22, 2024;
2) Approval of the 2024 Annual Report and Audited Financial Statements;
3) Appointment of SyCip Gorres Velayo & Co. as the Company’s External Auditor for 2025;
4) Election of Members of the Board of Directors (see above);
5) Approval of the Delegation to the Board of Directors of the Authority to List the Company’s Common and/or Preferred Shares;
6) Approval of the Amendment of Article III of the Company’s Articles of Incorporation to Change its Principal Place of Business to its future Headquarters in Makati City;
7) Approval of the Amendment of Article VII of the Company’s Articles of Incorporation to Delegate to the Board of Directors the Authority to List the Company’s Common or Preferred Shares;
8) Ratification of the Acts, Resolutions, and Proceedings of the Board of Directors, Corporate Officers and Management from April 22, 2024 up to April 27, 2025; and
9) Ratification of the authority to amend the By-Laws to Change the Company’s Principal Place of Business and align with the provisions of the Revised Corporation Code, updated corporate governance practices, and applicable SEC rules and regulations.

Other Relevant Information

N/A

Filed on behalf by:

Name	Sammy Dave Santos
Designation	Senior Associate General Counsel