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)

Sep 29, 2020

2. SEC Identification Number

30185

3. BIR Tax Identification No.

000-841-269-000

4. Exact name of issuer as specified in its charter

DIZON COPPER SILVER MINES, INC.

5. Province, country or other jurisdiction of incorporation

Mandaluyong City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor Peaksun Building, 1505 Princeton St. Barangay Wack-Wack, Greenhills East, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

(02) 8856-2013

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

Not Applicable

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	79,087,499

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.

Dizon Copper-Silver Mines, Inc.DIZ

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Annual Stockholders' Meeting
Background/Description of the Disclosure
The By-Laws of Dizon Copper Silver Mines, Inc. requires the holding of the Annual Stockholders' Meeting (ASM) every last Wednesday of August. On June 9, 2020, the Board of Directors postponed the ASM to December 2020 or any time subjected to favorable condition was due to the pandemic event. The specific date, time and venue shall be determined by the Chairman and President and other officers of the Company. Today, the President has set the holding of the Annual Stockholders' Meeting on December 9, 2020 (Wednesday), 9:00 a.m., through remote communication, and set 15 October 2020 as the record date for stockholders entitled to notice of, and vote at, the annual meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 9, 2020
Date of Stockholders' Meeting	Dec 9, 2020
Time	9:00 AM
Venue	Remote Communication
Record Date	Oct 15, 2020
Agenda	The Agenda of the meeting are as follows: 1. Call to Order 2. Determination of Quorum 3. Approval of the Minutes of the Previous Stockholders’ Annual Meeting of December 2019. 4. Approval of 2019 Audited Financial Statement 5. Ratification of the Acts, Resolutions and Proceeding of the Board of Directors, Corporate Officers and Management up to December 8, 2020. 6. Approval of the Related Party Transaction. 7. Election of the Board of Directors and Independent Directors. 8. Appointment of Independent Auditors 9. Other business as may properly be brought the meeting and open forum 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Stockholders of record is reckoned at the close of business hour on October 15, 2020.