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 19, 2024

2. SEC Identification Number

PW0000115A

3. BIR Tax Identification No.

000154572

4. Exact name of issuer as specified in its charter

Atlas Consolidated Mining and Development Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5F Pacific Tower, Five E-com Center, Palm Coast Avenue corner Pacific Drive, Mall of Asia Complex, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

+632 8403 0813

9. Former name or former address, if changed since last report

Not applicable

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 Stock, Php 1.00 par value	3,559,532,774

11. Indicate the item numbers reported herein

99

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.

Atlas Consolidated Mining and Development CorporationAT

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 the Annual Stockholders' Meeting of Atlas Consolidated Mining and Development Corporation
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting of Atlas Consolidated Mining and Development Corporatioin

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
Frederic C. DyBuncio	1,000	1	Through PCD
Adrian Paulino S. Ramos	1,000	5,287,010	Through PCD
Jose T. Sio	1,000	1	Through PCD
Presentacion S. Ramos	0	6,270,000	Through PCD
Isidro A. Consunji	1	95,991,304	Through PCD
Gerard Anton S. Ramos	1,000	2,000,000	Through PCD
Emilio S. De Quiros, Jr.	0	20,100	Through PCD
Jose P. Leviste, Jr.	0	100,000	Through PCD
Gerardo S. Limlingan, Jr.	0	1,000	Through PCD

External auditor	Sycip Gorres Velayo & Cp. (SGV)

List of other material resolutions, transactions and corporate actions approved by the stockholders
In the 2024 AGM, the Shareholders of the Corporation approved and confirmed/ratified the following: 1. Minutes of the AGM held on 19 April 2023; 2. Annual Report and Audited Financial Statements for the year ended 31 December 2023; 3. Election of Directors (including Independent Directors (ID) for the ensuing year, 2024-2025: (1) Frederic C. DyBuncio (2) Adrian Paulino S. Ramos (3) Jose T. Sio (4) Presentacion S. Ramos (5) Isidro A. Consunji (6) Gerard Anton S. Ramos (7) Emilio S. De Quiros, Jr. (ID) (8) Jose P. Leviste, Jr. (ID) (9) Gerardo S. Limlingan, Jr. (ID) 4. Acts, proceedings and resolutions of the Board of Directors (“BOD”), various BOD Committees and Management during the period from 19 April 2023 to date of the Meeting, 19 April 2024; and 5. Re-appointment of Sycip Gorres Velayo & Co. (“SGV”) as the Corporation’s External Auditor.
Other Relevant Information
Please see attached SEC From 17-C.