Atlas Consolidated Mining & Development Corp.PSE: AT

Results of Annual or Special Stockholders' Meeting

· Issued by Atlas Consolidated Mining & Development Corp.
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 26, 20222. SEC Identification Number PW0000115A3. BIR Tax Identification No. 000-154-5724. Exact name of issuer as specified in its charter Atlas Consolidated Mining and Development Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5F FiveE-Com Center, Palm Coast Ave. corner Pacific Drive, Mall of Asia ComplexPostal Code13008. Issuer's telephone number, including area code +632 8403 08139. Former name or former address, if changed since last report Not applicable10. 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 Stock, Php1.00 par value 3,559,532,774
11. Indicate the item numbers reported herein 9

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.

Atlas Consolidated Mining and Development CorporationAT PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Results of the Annual Stockholders' Meeting of Atlas Consolidated Mining and Development Corporation

Background/Description of the Disclosure

Results of the Annual Stockholders' Meeting of Atlas Consolidated Mining and Development Corp

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Alfredo C. Ramos 10,263,434 1,404,427,392 Through Alakor Corporation, Anglo Philippines Holdings Corp. and PCD
Frederic C. DyBuncio 1,000 1 Through PCD
Adrian Paulino S. Ramos 1,000 5,287,010 Through PCD
Jose T. Sio 1,000 1 Through PCD
Isidro A. Consunji 1 95,991,304 Through DFC Holdings, Inc.
Martin C. Buckingham 1 10,578,901 Through PCD
Gerard Anton S. Ramos 1,000 4,040,000 Through PCD
Emilio S. De Quiros, Jr. 0 20,100 Through PCD
Jose P. Leviste, Jr. 0 100,000 Through PCD
Roberto Cecilio O. Lim 0 1,000 Through PCD
External auditor Sycip Gorres Velayo & Co.(SGV)
List of other material resolutions, transactions and corporate actions approved by the stockholders

In the 2022 AGM, the Shareholders of the Corporation approved and confirmed/ratified the following:

1. Minutes of the AGM held on 14 June 2021;
2. Annual Report and Audited Financial Statements for the year ended 31 December 2021;
3. Election of Directors (including Independent Directors (ID) for the ensuing year, 2022-2023:

(1) Alfredo C. Ramos
(2) Frederic C. DyBuncio
(3) Adrian Paulino S. Ramos
(4) Jose T. Sio
(5) Gerard Anton S. Ramos
(6) Isidro A. Consunji
(7) Martin C. Buckingham
(8) Emilio S. De Quiros, Jr. (ID)
(9) Jose P. Leviste, Jr. (ID)
(10) Roberto Cecilio O. Lim (ID)

4. Acts, proceedings and resolutions of the Board of Directors ("BOD"), various BOD Committees and Management during the period from 14 June 2021 to date of the Meeting, 26 April 2022;
5. Re-appointment of Sycip Gorres Velayo & Co. ("SGV") as the Corporation's External Auditor
6. Amendments to the Corporation's By Laws: Articles VI Section 2;

Other Relevant Information

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Arvi Adan Geronga
Designation Legal Officer

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