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) Jul 14, 20222. SEC Identification Number 44293. BIR Tax Identification No. 050-000-164-4424. Exact name of issuer as specified in its charter MANILA MINING CORPORATION5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 20th Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, PhilippinesPostal Code12268. Issuer's telephone number, including area code (632) 8815-94479. 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
Class "A" 155,796,086,372
Class "B" 103,790,702,331
11. Indicate the item numbers reported herein n/a

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.

Manila Mining CorporationMA PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Increase of Authorized Capital Stock

Background/Description of the Disclosure

The March 9, 2021 Board approval has been superseded by the Board's July 21, 2021 approval, which was the one approved by the stockholders on August 17, 2021.

On March 9, 2021 the Board approved the increase in the authorized capital stock from P2.6 Billion to P3.4 Billion
On July 21, 2021 the Board approved the revision of the increase in the authorized capital stock from P2.6 Billion to P4.6 Billion, which was approved by the stockholders on August 17, 2021.

The indicated date of the approval by the BOD on the Amendment to the Articles of Incorporation should be July 21, 2022. We will submit the corrected Amended AOI once approved by the SEC.

Date of Approval by
Board of Directors 		Jul 21, 2021
Date of Approval by Stockholders Aug 17, 2021
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission Jul 8, 2022
Date of Receipt of SEC approval Jul 11, 2022
Amendment(s)
Article No. From To
SEVENTH, 1st Paragraph That the capital stock of said corporation is TWO BILLION SIX HUNDRED MILLION PESOS (P2,600,000,000.00), Philippine Currency, and said capital stock is divided into ONE HUNDRED FIFTY SIX BILLION (156,000,000,000) shares of Common Class "A" Stock of the par value of ONE CENTAVO (P0.01) per share and ONE HUNDRED FOUR BILLION (104,000,000,000) shares of Common Class "B" Stock of the par value of ONE CENTAVO (P0.01) per share. All shares of stock of the Corporation of whatever Class shall enjoy the same rights and privileges except only as herein otherwise provided. That the capital stock of said corporation is FOUR BILLION SIX HUNDRED MILLION PESOS (P4,600,000,000.00), Philippine Currency, and said capital stock is divided into TWO HUNDRED SEVENTY SIX BILLION (276,000,000,000) shares of Common Class "A" Stock of the par value of ONE CENTAVO (P0.01) per share and ONE HUNDRED EIGHTY FOUR BILLION (184,000,000,000) shares of Common Class "B" Stock of the par value of ONE CENTAVO (P0.01) per share. All shares of stock of the Corporation of whatever Class shall enjoy the same rights and privileges except only as herein otherwise provided.
Rationale for the amendment(s)

The present Authorized Capital Stock of the Company is almost fully subscribed. The increase in capital will enable the Company to resume exploration drilling and settle liabilities.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC Jun 8, 2022
Expected date of SEC approval of the Amended Articles of Incorporation Jul 8, 2022
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The additional capital will enable the Company to resume exploration drilling and settle liabilities.

Other Relevant Information

Note: Please see attached signed and approved Amended Articles of Incorporation dated July 8, 2022. The indicated date of the approval by the BOD on the Amendment to the Articles of Incorporation should be July 21, 2022, We will submit the corrected Amended AOI once approved by the SEC.

Filed on behalf by:
Name Odette Javier
Designation Assistant Corporate Secretary

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Manila Mining Corporation published this content on 18 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2022 07:33:05 UTC.