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)

Jun 22, 2023

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 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	5,782,399,068

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 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 ORGANIZATIONAL MEETING
Background/Description of the Disclosure
Please be informed that during the Organizational Meeting of the Board of Directors of PHILEX MINING CORPORATION (the “Company”) held today, 22 June 2023, immediately after the 2023 Annual Stockholders Meeting.

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
MANUEL V. PANGILINAN	Chairman	4,655,000	-	N/A
EULALIO B. AUSTIN, JR	President & Chief Executive Officer	1,360,937	1,184,329	thru PCD Nominee
BARBARA ANNE C. MIGALLOS	Corporate Secretary	-	241,622	thru PCD Nominee
ROMEO B. BACHOCO	Treasurer, Senior Vice President & Chief Finance Officer	600,000	-	N/A
VICTOR A. FRANCISCO	Vice President for Environment and Community Relations	159,847	-	N/A
WINSTON S. CRUZ	Vice President – Legal & General Counse	0	-	N/A
RICARDO S. DOLIPAS II	Vice President – Padcal Operations	750	-	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Oscar J. Hilado	Chairman (Independent Director)
Audit Committee	Wilfredo A. Paras	Independent Director
Audit Committee	Marilyn A. Victorio-Aquino	Member
Audit Committee	Joseph H. P. Ng	Member
Audit Committee	Anita Bumpus Quitain	Member
Board Risk Oversight Committee	Oscar J. Hilado	Chairman (Independent Director)
Board Risk Oversight Committee	Wilfredo A. Paras	Independent Director
Board Risk Oversight Committee	Marilyn A. Victorio-Aquino	Member
Board Risk Oversight Committee	Joseph H. P. Ng	Member
Board Risk Oversight Committee	Rolando L. Macasaet	Member
Related Party Transactions Committee	Wilfredo A. Paras	Chairman (Independent Director)
Related Party Transactions Committee	Oscar J. Hilado	Independent Director
Related Party Transactions Committee	Marilyn A. Victorio-Aquino	Member
Corporate Governance Committee	Marilyn A. Victorio-Aquino	Chairman
Corporate Governance Committee	Oscar J. Hilado	Independent Director
Corporate Governance Committee	Wilfredo A. Paras	Independent Director
Corporate Governance Committee	Rolando L. Macasaet	Member
Compensation Committee	Wilfredo A. Paras	Chairman (Independent Director)
Compensation Committee	Oscar J. Hilado	Independent Director
Compensation Committee	Richard P. C. Chan	Member
Compensation Committee	Anita Bumpus Quitain	Member
Nominations Committee	Manuel V. Pangilinan	Chairman
Nominations Committee	Wilfredo A. Paras	Independent Director
Nominations Committee	Marilyn A. Victorio-Aquino	Member
Nominations Committee	Joseph H. P. Ng	Member
Nominations Committee	Santiago Dionisio A. Agdeppa	Member
Finance Committee	Joseph H. P. Ng	Chairman
Finance Committee	Oscar J. Hilado	Independent Director
Finance Committee	Eulalio B. Austin, Jr.	Member
Finance Committee	Marilyn A. Victorio-Aquino	Member
Finance Committee	Santiago Dionisio A. Agdeppa	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Corporate Governance Officers Chief Compliance Officer - Romeo B. Bachoco Chief Audit Executive - Geraldine B. Ateo-an Chief Risk Officer - Romeo B. Bachoco Data Protection Officer - Winston S. Cruz
Other Relevant Information
N/A