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)
May 23, 2023
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
3,798,405,500
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 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 of Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 23, 2023
Date of Stockholders' Meeting
Jul 26, 2023
Time
9:00 AM
Venue
The meeting will be conducted, and participation will only be by remote communication.
Record Date
Jun 7, 2023
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
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.
Filed on behalf by:
Name
Maria Theresa Paguirigan
Designation
Treasurer, Chief Financial Officer and Asst. Corporate Secretary