C03552-2024

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 21, 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 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

Rescheduling of the Annual Stockholders' Meeting

Background/Description of the Disclosure

During the meeting of the Executive Committee of the Board of Directors of the Company held on 28 May 2024, it was decided to reschedule the Annual Stockholders' Meeting for this year from 26 June 2024 to 08 July 2024 (Monday) at 9 o'clock in the morning due to the unavailability of some key directors and officers.

Type of Meeting

Date of Approval by Board of Directors May 28, 2024
Date of Stockholders' Meeting Jul 8, 2024
Time 09:00 a.m.
Venue via remote communication
Record Date Jun 10, 2024
Agenda

1. Call to order
2. Certification of Notice and Quorum
3. Review and approval of the minutes of the previous annual stockholders meeting
4. Ratification of all acts and resolutions adopted by the Board of Directors, Executive Committee, and other committees of the Board of Directors, as well as Management since the last annual stockholders meeting held on December 05, 2023
5. Election of members of the Board of Directors (including Independent Directors)
6. Appointment of External Auditor
7. Annual report of Management and approval of the audited financial statements for the year ended December 31, 2023
8. Share Swap Agreement Between Tidemark Holdings Limited and PXP Energy Corporation
9. Other matters

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 10, 2024
End Date Jun 10, 2024
Other Relevant Information

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