Apex Mining : Amendments to By-Laws

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 29, 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 [phone]. 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 See Below

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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of By-Laws

Background/Description of the Disclosure

On 29 April 2022, the Board of Directors approved the amendment of Article II(2) of the Amended By-Laws of the Corporation to change the date of the annual meeting from the last business day of June of each year to the last business day of April of each year

Date of Approval by Board of Directors	Apr 29, 2022
Date of Approval by Stockholders	TBA
Other Relevant Regulatory Agency, if applicable	None
Date of Approval by Relevant Regulatory Agency, if applicable	TBA
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Article II(2)	"(2) ANNUAL MEETING of the stockholders of the corporation for the election of directors and for the transaction of such other business as may properly come before the meeting, shall be held on the last business day of June of each year, if not a legal holiday, and if a legal holiday, then on the next succeeding day not a holiday. If the annual meeting of the stockholders be not held as prescribed, the election of directors may be held at any meeting thereafter called, pursuant to these by¬laws. No notice of the meeting need be published in any newspaper."	"(2) ANNUAL MEETING of the stockholders of the corporation for the election of directors and for the transaction of such other business as may properly come before the meeting, shall be held on the last business day of April of each year. If the annual meeting of the stockholders be not held as prescribed, the election of directors may be held at any meeting thereafter called, pursuant to these by¬laws. No notice of the meeting need be published in any newspaper."

Rationale for the amendment(s)

The rationale is so that the report to the stockholders will not be half a year old at the time of the meeting.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None

Other Relevant Information

None

Filed on behalf by:

Name	Billy Torres
Designation	VP Finance, Treasurer and Compliance Officer