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, 2017

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 Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 7062805

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	6,227,887,491

11. Indicate the item numbers reported herein

Items 4(c), 9(b)

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
RESULTS OF ORGANIZATIONAL MEETING HELD TODAY, JUNE 30, 2017
Background/Description of the Disclosure
RESULTS OF ORGANIZATIONAL MEETING HELD TODAY, JUNE 30, 2017

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
RAMON Y. SY	CHAIRMAN OF THE BOARD	44,598,312	0	-
WALTER W. BROWN	PRESIDENT & CEO	59,743,202	0	-
GRACIANO P. YUMUL JR.	EVP-GEOLOGY, EXPLORATION AND EXTERNAL AFFAIRS	1,501,000	0	-
MODESTO B. BERMUDEZ	SVP-PROJECTS & DEVELOPMENT	1	2,000,000	Mr. Bermudez is the President of CRAU Mineral Resources which holds the indirect shares in APX
GIL A. MARVILLA	SVP-RESIDENT MANAGER	647,767	0	-
ROSEMARIE F. PADILLA	VP-ASSISTANT RESIDENT MANAGER FOR FINANCE	0	0	-
RODOLFO C. RAMOS	VP-ASSISTANT RESIDENT MANAGER FOR OPERATIONS	0	0	-
RENATO N. MIGRINO	TREASURER & COMPLIANCE OFFICER	0	0	-
SILVERIO BENNY J. TAN	CORPORATE SECRETARY	17,506,747	0	-
ELISA R. DUNGCA	ASSISTANT CORPORATE SECRETARY/AVP FOR CORPORATE AFFAIRS	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
NOMINATION COMMITTEE	RAMON Y. SY	CHAIRMAN
NOMINATION COMMITTEE	WALTER W. BROWN	MEMBER
NOMINATION COMMITTEE	JOSELITO H. SIBAYAN	INDEPENDENT DIRECTOR
COMPENSATION COMMITTEE	RAMON Y. SY	CHAIRMAN
COMPENSATION COMMITTEE	JOSE EDUARDO J. ALARILLA	MEMBER
COMPENSATION COMMITTEE	DENNIS A. UY	INDEPENDENT DIRECTOR
AUDIT COMMITTEE	JOSELITO H. SIBAYAN	CHAIRMAN/INDEPENDENT DIRECTOR
AUDIT COMMITTEE	JOSE EDUARDO J. ALARILLA	MEMBER
AUDIT COMMITTEE	DENNIS A. UY	INDEPENDENT DIRECTOR
ENTERPRISE RISK MANAGEMENT COMMITTEE	JOSE EDUARDO J. ALARILLA	CHAIRMAN
ENTERPRISE RISK MANAGEMENT COMMITTEE	JOSELITO H. SIBAYAN	INDEPENDENT DIRECTOR
ENTERPRISE RISK MANAGEMENT COMMITTEE	DENNIS A. UY	INDEPENDENT DIRECTOR
RELATED PARTY TRANSACTIONS COMMITTEE	RAMON Y. SY	CHAIRMAN
RELATED PARTY TRANSACTIONS COMMITTEE	JOSELITO H. SIBAYAN	INDEPENDENT DIRECTOR
RELATED PARTY TRANSACTIONS COMMITTEE	JOSE EDUARDO J. ALARILLA	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Director has also approved the appointment of Banco de Oro Unibank, Inc. as the stock transfer agent of the Company.
Other Relevant Information
please see attached.