Apex Mining : Material Information/Transactions

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) Aug 12, 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 Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (+02)-870628059. Former name or former address, if changed since last report NA10. 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 Item 9 - Other Events 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules Subject of the Disclosure New Dividend Policy of Apex Mining Co., Inc. Background/Description of the Disclosure The Board of Directors approved in its meeting today, August 12, 2022, a new dividend policy to declare as cash dividend an amount equivalent to ten percent (10%) of the net income of the Company per its consolidated audited financial statement for each year provided there is sufficient unrestricted retained earnings to cover the cash dividends. Other Relevant Information None Filed on behalf by: Name Billy Torres Designation VP Finance, Treasurer and Compliance Officer

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