C03073-2024

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)
May 10, 2024
2. SEC Identification Number
PW 427-A
3. BIR Tax Identification No.
000-707-286
4. Exact name of issuer as specified in its charter
Atok-Big Wedge Co., Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Alphaland Makati Place, 7232 Ayala Avenue Extn. corner Malugay Street, Bel-air, Makati City Postal Code 1209
8. Issuer's telephone number, including area code
+632 5310-7100 / +632 5337-2031
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 Shares 2,545,000,000
11. Indicate the item numbers reported herein
Item 9. Other Events / Developments

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.

Atok-Big Wedge Co., Inc.AB

PSE Disclosure Form ETF-12- Material Information/Transactions Reference: Section 6 of the Rules on Exchange Traded Funds

Subject of the Disclosure

Approval of the exchange of shares in Forum Energy Limited, which are held by the Corporation’s wholly-owned subsidiary, Tidemark Holdings Limited, with common shares in PXP Energy Corporation
Term Extension of Margarito B. Teves, Independent Director
Appointment of Jeric Paul P. Posio as Chief Finance Officer

Background/Description of the Disclosure

The Board approved and endorsed for the vote of the stockholders of the Company the exchange of 24,125,383 shares in Forum Energy Limited, which are held by the Corporation’s wholly-owned subsidiary, Tidemark Holdings Limited, with 430,243,903 common shares in PXP Energy Corporation.
Despite having served the maximum cumulative term of nine (9) years as Independent Director, the Board of Directors again approved and endorsed for the vote of the stockholders of the Company the election of Director Teves as Independent Director of the Company.
The Board of Directors approved Mr. Jeric Paul P. Posio's appointment as Chief Finance Officer and Compliance Officer for Anti-Money Laundering Manual effective 10 May 2024.

Other Relevant Information

None.

Filed on behalf by:
Name Merilyn De Guzman
Designation General Administration and Support Manager