C03648-2026

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)

May 15, 2026

2. SEC Identification Number

147669

3. BIR Tax Identification No.

000-432-378

4. Exact name of issuer as specified in its charter

Cosco Capital, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 900 Romualdez St., Paco, Manila Postal Code 1007

8. Issuer's telephone number, including area code

639178612459

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

None

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 Shares	7,029,524,664

11. Indicate the item numbers reported herein

Other Matters

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.

Cosco Capital, Inc.COSCO

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

Result of Annual Stockholders Meeting of Cosco Capital, Inc. dated May 15, 2026

Background/Description of the Disclosure

Stockholders of the Company representing a total of 6,148,867,778 shares attended the annual meeting in person, by proxy, or in absentia, comprising 87.47% of the Company's total outstanding shares. The nominees for election of directors, executive officers, representatives from the External Auditor (KPMG) and the Stock Transfer Agent (RCBC Trust) also attended the meeting.

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
Lucio Co	2,380,741,492	-	-
Susan Co	1,780,182,230	-	-
Leonardo Dayao	750,982	-	-
Katrina Marie Co-Go	58,884,384	-	-
Levi Labra	100	-	-
Lily Gruba	1,000	-	-
Ramon Jesus Paje, ID	1,000	-	-
Cecilia Borromeo, ID	1,000	-	-
Antonio Abacan, Jr., ID	1,000	-	-

External auditor R.G. Manabat & Company (KPMG)

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

1. Approval of the Minutes of the Previous Stockholders’ Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management

2. Approval of the 2025 Annual Report and 2025 Audited Financial Statements

3. Election of Regular Directors and Independent Directors

4. Re-appointment of External Auditor and the fixing of its remuneration

Other Relevant Information

Please see attached SEC Form 17-C Report of the Company

Filed on behalf by:

Name	John Marson Hao
Designation	Investor Relations Officer and Sustainability Officer