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 28, 2017

2. SEC Identification Number

10044

3. BIR Tax Identification No.

000283731000

4. Exact name of issuer as specified in its charter

PHILEX MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2ND FLOOR LAUNCHPAD, RELIANCE COR. SHERIDAN STS., MANDALUYONG CITY Postal Code 1550

8. Issuer's telephone number, including area code

(+632) 631-1381

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

N/A

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	4,940,399,068

11. Indicate the item numbers reported herein

17-C

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 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 STOCKHOLDERS MEETING
Background/Description of the Disclosure
RESULTS OF ANNUAL STOCKHOLDERS MEETING

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
MANUEL V. PANGILINAN	4,655,000	0	N/A
EULALIO B. AUSTIN, JR	1,360,937	0	N/A
MARILYN A. VICTORIO- AQUINO	500,100	0	N/A
OSCAR J. HILADO	173	0	N/A
JOSE GABRIEL M. LA VINA	1	0	N/A
BARBARA ANNE C. MIGALLOS	203,875	0	N/A
ROBERT C. NICHOLSON	1,250	0	N/A
WILFREDO A. PARAS	1	0	N/A
ANITA BUMPUS-QUITAIN	1	0	N/A
MICHAEL G. REGINO	1	0	N/A
EDWARD A. TORTORICI	3,285,100	0	N/A

External auditor	SYCIP GORRES VELAYO (SGV & Co.)

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Reading and approval of the Minutes of the 2016 Annual Stockholders Meeting held on June 29, 2016. (Item 4 on Agenda) 2. Approval of the Annual Report and the Audited Financial Statements for the Year Ended December 31, 2016.(Item 5 on Agenda) 3. Ratification and approval of the acts of the Board of Directors and Executive Officers for the corporate year 2016-2017.(Item 6 on Agenda) 4. Amendment of Article Third of the Company’s Articles of Incorporation re: the Company’s principal place of business. (Item 7 on Agenda) 5. Appointment of Sycip Gorres Velayo & Company as the Company’s Independent External Auditors for 2017. (Item 8 on Agenda) 6. Appointment of election inspectors to serve until the close of the next annual meeting (Item 9 on Agenda) 7. Election of Directors, including Indpendent Directors for the ensuing year (Item 10 on Agenda)
Other Relevant Information
n/a