Apex Mining : Notice of Annual or Special Stockholders' Meeting

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 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 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 Item 9.B 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules Subject of the Disclosure Annual Stockholders' Meeting Background/Description of the Disclosure The Board approved today to conduct the Company's Annual Stockholders' Meeting via virtual platform on June 30, 2022. Type of Meeting Annual Special Date of Approval by Board of Directors Apr 12, 2022 Date of Stockholders' Meeting Jun 30, 2022 Time 3:00 PM Venue via virtual platform Record Date May 31, 2022 Agenda 1. Call to order; 2. Certification of notice and quorum; 3. Approval of the Minutes of the Stockholders' Meeting held on June 30, 2021; 4. Report of the President and Chief Executive Officer; 5. Approval of Audited Financial Statements for 2021; 6. Ratification of all acts, contracts, investments and resolutions of the Board of Directo...

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