Philex Mining : Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter PHILEX MINING CORPORATION3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number 100445. BIR Tax Identification Code 0002837310006. Address of principal office 2nd Floor LaunchPad, Reliance Cor. Sheridan Sts., Mandaluyong CityPostal Code15507. Registrant's telephone number, including area code [phone]. Date, time and place of the meeting of security holders 30 June 2022, 2:30pm., via remote communication at TV5, LaunchPad, Reliance Street corner Sheridan Street, Mandaluyong City, Metro Manila9. Approximate date on which the Information Statement is first to be sent or given to security holders Jun 8, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Philex Mining CorporationAddress and Telephone No. 2nd Floor LaunchPad, Reliance Street corner Sheridan Street, Mandaluyong City, Metro Manila 1600 (632) 8631-1381 to 88

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
common	4,940,399,068

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: PHILIPPINE STOCK EXCHANGE

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.

Philex Mining CorporationPX PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Jun 30, 2022
Type (Annual or Special)	ANNUAL
Time	2:30PM
Venue	via remote communication at TV5 Media Center, Reliance St., Mandaluyong City
Record Date	Apr 13, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 14, 2022
End date	Apr 19, 2022

Other Relevant Information

Please see attached information statement

Filed on behalf by:

Name	Paraluman Navarro
Designation	AVP Finance