OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 29, 20222. SEC Identification Number CS2010132823. BIR Tax Identification No. 007-851-927-0004. Exact name of issuer as specified in its charter AXELUM RESOURCES CORP.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office ICS Bldg. Tiano-Montalvan Sts., Cagayan de Oro CityPostal Code90008. Issuer's telephone number, including area code 02-885107159. 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 | 3,800,822,500 |
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.
Axelum Resources Corp.AXLM PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Results of Annual Stockholders Meeting |
Background/Description of the Disclosure |
Axelum Resources Corp. (the "Corporation") held its annual meeting of stockholders today, 29 July 2022, through remote communication. All of the members of the Board of Directors attended the meeting. |
Name of Person | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | ||
ROMEO I. CHAN | 46,286,700 | 329,568,442 | Voting power and held by family member. |
HENRY J. RAPEROGA | 36,914,700 | 336,424,187 | Voting power and held by family member. |
JASON M. ROSENBLATT | 1 | 0 | N/A |
RICARDO C. LOPA, JR. | 208,471 | 0 | N/A |
LAURITO E. SERRANO | 1 | 0 | N/A |
RAYMUNDO N. SUAREZ | 4,001 | 0 | N/A |
ROSEMARIE P. RAFAEL | 350,001 | 0 | N/A |
External auditor | R.G.Manabat & Co./KPMG |
List of other material resolutions, transactions and corporate actions approved by the stockholders |
The stockholders also approved the Audited Financial Statements as of December 31, 2021, the Minutes of the Annual Stockholders' Meeting held on June 24, 2021, and the engagement of R.G. Manabat/KPMG as the Corporation's External Auditors for the current calendar year, and ratified the acts and resolutions of the Board of Directors, Board Committees and Management and Officers of the Corporation from June 24, 2021 until July 28, 2022. |
Other Relevant Information |
None |
Name | Maria Theresa Paguirigan |
Designation | Treasurer, Chief Financial Officer and Asst. Corporate Secretary |
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Axelum Resources Corporation published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 04:15:02 UTC.