Dizon Copper Silver Mines Inc.PSE: DIZ

Postponement of Annual Stockholders' Meeting

· Issued by Dizon Copper Silver Mines 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 2, 20222. SEC Identification Number 301853. BIR Tax Identification No. 000-841-269-0004. Exact name of issuer as specified in its charter Dizon Copper Silver Mines, Inc.5. Province, country or other jurisdiction of incorporation Mandaluyong City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7th Floor, Peaksun Building, 1505 Princeton Street corner Shaw Boulevard, Barangay Wack-Wack, Greenhills East, Mandaluyong CityPostal Code15528. Issuer's telephone number, including area code 8856-20139. 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 79,087,499
11. Indicate the item numbers reported herein Item # 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.

Dizon Copper-Silver Mines, Inc.DIZ PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules
Subject of the Disclosure

Postponement of the 2022 Annual Stockholders' Meeting (ASM) of Dizon Copper Silver Mines, Inc.

Background/Description of the Disclosure

The Annual Stockholders' Meeting of Dizon Copper Silver Mines, Inc. scheduled on the last Wednesday of August as provided in the Company's By-Laws has been postponed to December 2022.

Date of Approval by Board of Directors Aug 2, 2022
Date of Stockholders' Meeting (as provided in the By-Laws) Last Wednesday of August
Reason(s) for postponement

Dizon Copper Silver Mines, Inc. (the Company) hereby discloses today the approval of the Board of Director's postponement of the Annual Stockholders' Meeting as scheduled in the By-Laws to be on the last Wednesday of August due to lack of material time to prepare the documents required to file with the regulatory agencies. The meeting will be held within December 2022 to any date as may be determined by the President.

Other Relevant Information

Please see attached SEC17C dated August 2, 2022 and Secretary Certificate regarding the postponement of the 2022 Annual Stockholders' Meeting.

Filed on behalf by:
Name Reyno Dizon
Designation Director