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)

Jun 30, 2016

2. SEC Identification Number

40621

3. BIR Tax Identification No.

000-284-138

4. Exact name of issuer as specified in its charter

APEX MINING CO., INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3304B WEST TOWER, PSE CENTRE, EXCHANGE ROAD, ORTIGAS CENTER, PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

632 7062805 TO 06

9. Former name or former address, if changed since last report

U1704 17F PRESTIGE TOWER COND., F. ORTIGAS JR. ROAD, ORTIGAS CENTER, PASIG CITY

10. 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	6,227,887,491

11. Indicate the item numbers reported herein

Item 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.

Apex Mining Co., Inc.APX

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
RESULTS OF ANNUAL STOCKHOLDER'S MEETING OF THE COMPANY HELD TODAY, JUNE 30, 2016, AT VALLE VERDE COUNTRY CLUB
Background/Description of the Disclosure
RESULTS OF ANNUAL STOCKHOLDER'S MEETING OF THE COMPANY HELD TODAY, JUNE 30, 2016, AT VALLE VERDE COUNTRY CLUB

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
RAMON Y. SY	44,598,406	0	-
WALTER W. BROWN	83,590,578	0	-
GRACIANO P. YUMUL, JR.	1,000	0	-
NOEL V. TANGLAO	1	0	-
MODESTO B. BERMUDEZ	1	0	-
DENNIS A. UY	1	0	-
JOSELITO H. SIBAYAN	299	0	-

External auditor	SYCIP GORRES VELAYO & COMPANY (SGV)

List of other material resolutions, transactions and corporate actions approved by the stockholders
In the annual meeting of stockholders of APEX MINING CO., INC. (the “Corporation”) held today,30 June 2016, aside from the election of new directors and appointment of external auditors, the following resolutions were unanimously approved: 1. Approved the minutes of the Stockholders’ Meeting held on June 30, 2015 2. Approved the Audited Financial Statements as of December 31, 2015 3. Ratified the acts of directors, committees and officers of the Company 4. Approved the Plan for Quasi-Reorganization or Equity Restructuring eliminate deficit in the Company’s equity accounts against the Additional Paid-in Capital based on the audited financial statements as of December 31, 2015.
Other Relevant Information
None