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 |
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Apex Mining Co., Inc.APX PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) andSection 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 |
| Article and Section Nos. | From | To |
| Article II(2) | "(2) ANNUAL MEETING of the stockholders of the corporation for the election of directors and for the transaction of such other business as may properly come before the meeting, shall be held on the last business day of June of each year, if not a legal holiday, and if a legal holiday, then on the next succeeding day not a holiday. If the annual meeting of the stockholders be not held as prescribed, the election of directors may be held at any meeting thereafter called, pursuant to these by¬laws. No notice of the meeting need be published in any newspaper." | "(2) ANNUAL MEETING of the stockholders of the corporation for the election of directors and for the transaction of such other business as may properly come before the meeting, shall be held on the last business day of April of each year. If the annual meeting of the stockholders be not held as prescribed, the election of directors may be held at any meeting thereafter called, pursuant to these by¬laws. No notice of the meeting need be published in any newspaper." |
| Rationale for the amendment(s) |
The rationale is so that the report to the stockholders will not be half a year old at the time of the meeting. |
| Expected date of filing the amendments to the By-Laws with the SEC | TBA |
| Expected date of SEC approval of the Amended By-Laws | TBA |
| Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
None |
| Other Relevant Information |
None |
| Name | Billy Torres |
| Designation | VP Finance, Treasurer and Compliance Officer |