C02550-2021

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)
Apr 20, 2021
2. SEC Identification Number
CS201013282
3. BIR Tax Identification No.
007-851-927-000
4. Exact name of issuer as specified in its charter
AXELUM RESOURCES CORP.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ICS Bldg. Tiano-Montalvan Sts., Cagayan de Oro City Postal Code 9000
8. Issuer's telephone number, including area code
02-88510715
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 3,878,660,000
11. Indicate the item numbers reported herein
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.

Axelum Resources Corp.AXLM

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

Notice and Agenda for Annual Stockholders' Meeting

Type of Meeting

Date of Approval by Board of Directors Apr 20, 2021
Date of Stockholders' Meeting Jun 24, 2021
Time 1:00 pm
Venue The meeting will be conducted, and participation will only be, by remote communication.
Record Date May 5, 2021
Agenda

1. Call to Order
2. Proof of Notice of the Meeting and Determination of a Quorum
3. Approval of the Minutes of the Previous Annual Meeting
4. Annual Report of Management and approval of the Audited Financial Statements
5. Ratification of the acts of the Board of Directors and its committees, officers and management
6. Appointment of External Auditor
7. Election of Directors
8. Other matters
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

In light of current conditions and in support of the efforts to contain COVID-19, the Board has approved the following:

1) stockholders may only attend the meeting by remote communication, and
2) stockholders may cast their votes by remote communication or in absentia by proxy.

The guidelines for registration and voting by remote communication or in absentia by proxy will be disclosed once these have been finalized. An explanation of each agenda item is attached. Also attached is the Secretary’s Certificate containing the resolution of the Board on this matter.

Filed on behalf by:
Name Maria Theresa Paguirigan
Designation Treasurer, Chief Financial Officer and Asst. Corporate Secretary