Apex Mining Co. Inc.PSE: APX

Notice of Annual or Special Stockholders' Meeting

· Issued by 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 Directors and Management since the last annual stockholders' meeting;
7. Election of Directors;
8. Appointment of External Auditors;
9. Other matters

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

None

Filed on behalf by:
Name Billy Torres
Designation VP Finance, Treasurer and Compliance Officer

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