Apex Mining : Amendments to By-Laws

About this update from Apex Mining Co. Inc.

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 29, 20222. SEC Identification Number 406213. BIR Tax Identification No. 000-284-1384. Exact name of issuer as specified in its charter Apex Mining Co., Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3304B West Tower, Tektite Towers, Exchange Road, Ortigas CentrePostal Code16058. Issuer's telephone number, including area code +632-8706-28059. Former name or former address, if changed since last report N/A10. 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 share 6,227,887,491 11. Indicate the item numbers reported herein See Below 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. Apex Mining Co., Inc.APX 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 of By-Laws Background/Description of the Disclosure On 29 April 2022, the Board of Directors approved the amendment of Article II(2) of the Amended By-Laws of the Corporation to change the date of the annual meeting from the last business day of June of each year to the last business day of April of each year Date of Approval by Board of Directors Apr 29, 2022 Date of Approval by Stockholders TBA Other Relevant Regulatory Agency, if applicable None Date of Approval by Relevant Regulatory Agency, if applicable TBA 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 II(2) "(2) ANNUAL MEETING of the stockholders of the corporation for the electi...

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