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)

Feb 24, 2021

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 8631 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 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
NOTICE OF ANNUAL STOCKHOLDERS MEETING
Background/Description of the Disclosure
Philex Mining Corporation (the Company) announces that at the meeting of the Company’s Board of Directors held on 24 February 2021, the Board approved the schedule of the Annual Stockholders’ Meeting, as follows: Date of meeting: 23 June 2021 (Wednesday) Time: 2:30 p.m. Venue: TBA The Company’s stock and transfer books will be closed on 9-13 April 2021 and will re-open on 14 April 2021. The deadline for nominations is 16 April 2021. Proxy deadline will be 11 June 2021.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 24, 2021
Date of Stockholders' Meeting	Jun 23, 2021
Time	2:30 pm
Venue	TBA
Record Date	Apr 8, 2021
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 9, 2021
End Date	Apr 13, 2021

Other Relevant Information
N/A