Remarks C06053-2022

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)
Jul 29, 2022
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 3,800,822,500
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 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

Axelum Resources Corp. (the “Corporation”) held its annual meeting of stockholders today, 29 July 2022, through remote communication. All of the members of the Board of Directors attended the meeting.

Incumbent members of the Board, namely Romeo I. Chan, Henry J. Raperoga, Jason Rosenblatt and Ricardo C. Lopa, Jr. were all re-elected. Laurito E. Serrano, Raymundo N. Suarez and Rosemarie P. Rafael were also re-elected as Independent Directors.

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
ROMEO I. CHAN 46,286,700 329,568,442 Voting power and held by family member.
HENRY J. RAPEROGA 36,914,700 336,424,187 Voting power and held by family member.
JASON M. ROSENBLATT 1 0 N/A
RICARDO C. LOPA, JR. 208,471 0 N/A
LAURITO E. SERRANO 1 0 N/A
RAYMUNDO N. SUAREZ 4,001 0 N/A
ROSEMARIE P. RAFAEL 350,001 0 N/A
External auditor R.G.Manabat & Co./KPMG
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders also approved the Audited Financial Statements as of December 31, 2021, the Minutes of the Annual Stockholders’ Meeting held on June 24, 2021, and the engagement of R.G. Manabat/KPMG as the Corporation’s External Auditors for the current calendar year, and ratified the acts and resolutions of the Board of Directors, Board Committees and Management and Officers of the Corporation from June 24, 2021 until July 28, 2022.

Other Relevant Information

None

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