Atlas Consolidated Mining and Development : 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) Mar 4, 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 [phone]. 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 4-4 - 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

Amendments to By-Laws

Background/Description of the Disclosure

Approval of the amendments to the Corporation's By-Laws by the Stockholders

Date of Approval by Board of Directors	Mar 4, 2022
Date of Approval by Stockholders	Apr 26, 2022
Other Relevant Regulatory Agency, if applicable	Not Applicable
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
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 VI.Officers of the Corporation, Section 2	See attached	See attached

Rationale for the amendment(s)

To remove from the duties of the Chairman those which are part of the functions of the President and CEO.

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

The amendment to the earlier disclosure is done to reflect the date of approval of the stockholders to the amendment of the Company's By-Laws.

Filed on behalf by:

Name	Arvi Adan Geronga
Designation	Legal Officer