Please be advised that the Results of Organizational Meeting of Board of Directors disclosure of Axelum Resources Corp. ("AXLM") was previously posted as an emergency disclosure submission in the PSE EDGE Portal on July 29, 2022 at 2:53 p.m.
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 CityPostal Code9000
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 4-25 - 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 the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
In today’s organizational meeting of the Board of Directors of Axelum Resources Corp., the following were elected as officers:
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
Romeo I. Chan
Chairman and Chief Executive Officer
46,286,700
329,568,442
Voting power and held by family member.
Henry J. Raperoga
President and Chief Operating Officer
36,914,700
336,424,187
Voting power and held by family member.
Laurito E. Serrano
Lead Independent Director
1
0
N/A
Maria Theresa Z. Paguirigan
Vice President - Chief Financial Officer, Treasurer, Corporate Information Officer, and Assistant Corporate Secretary
720,000
2,000
Held by family member.
Preciosa D. Castillo
Corporate Secretary
6,375,600
118,685,786
Voting power and held by family member.
Paul Rene Z. Tayag
Senior Vice President
14,599,200
96,611,835
Voting power and held by family member.
Karilagan Imelda Z. Gorospe
Vice President - U.S. Operations
1,260,000
600,000
Held by family member.
Macario R. Pelaez
Vice President – Manufacturing
2,450,000
0
N/A
Paul C. Cheah
Vice President - Investor Relations Officer
0
100,000
Held by family member.
Dominic V. Isberto
Compliance Officer
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE COMMITTEE
Romeo I. Chan
Chairman
EXECUTIVE COMMITTEE
Henry J. Raperoga
Member
EXECUTIVE COMMITTEE
Jason Rosenblatt
Member
EXECUTIVE COMMITTEE
Ricardo C. Lopa, Jr
Member
AUDIT COMMITTEE
Laurito E. Serrano (Independent Director)
Chairman
AUDIT COMMITTEE
Rosemarie P. Rafael (Independent Director)
Member
AUDIT COMMITTEE
Raymundo N. Suarez (Independent Director)
Member
CORPORATE GOVERNANCE AND NOMINATIONCOMMITTEE
Laurito E. Serrano (Independent Director)
Chairman
CORPORATE GOVERNANCE AND NOMINATIONCOMMITTEE
Rosemarie P. Rafael (Independent Director)
Member
CORPORATE GOVERNANCE AND NOMINATIONCOMMITTEE
Raymundo N. Suarez (Independent Director)
Member
BOARD RISK OVERSIGHT COMMITTEE
Rosemarie P. Rafael (Independent Director)
Member
BOARD RISK OVERSIGHT COMMITTEE
Raymundo N. Suarez (Independent Director)
Chairman
BOARD RISK OVERSIGHT COMMITTEE
Henry J. Raperoga
Member
RELATED PARTY TRANSACTION COMMITTEE
Raymundo N. Suarez (Independent Director)
Chairman
RELATED PARTY TRANSACTION COMMITTEE
Rosemarie P. Rafael (Independent Director)
Member
RELATED PARTY TRANSACTION COMMITTEE
Romeo I. Chan
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
None
Filed on behalf by:
Name
Maria Theresa Paguirigan
Designation
Treasurer, Chief Financial Officer and Asst. Corporate Secretary