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 24, 2024

2. SEC Identification Number

A1996-10620

3. BIR Tax Identification No.

005-038-162-000

4. Exact name of issuer as specified in its charter

TKC METALS CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2nd Floor, W Tower Condominium, 39th St., North Bonifacio Triangle, Bonifacio Global City, Taguig City Postal Code 1635

8. Issuer's telephone number, including area code

(632) 8864-0734; (632) 8864-0736

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

Unit B1-A/C, 2nd Floor, Building B, Karrivin Plaza, 2316 Chino Roces Avenue Extension, Makati City

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	1,690,000,000

11. Indicate the item numbers reported herein

Item 4 and 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.

TKC Metals CorporationT

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 held on 24 June 2024
Background/Description of the Disclosure
Results of the 2024 Annual Stockholders' Meeting

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
Charles Justin A.D. Tiu	1	0	N/A
Ignatius F. Yenko	1	0	N/A
Mary Jean D. Codiñera	1	0	N/A
Ma. Consolacion C. Deja	1	0	N/A
Maria Cristina D. Dagasdas	1	0	N/A
Kevin G. Khoe	1	0	N/A
Philip S. Huang	1	0	N/A

External auditor	-

List of other material resolutions, transactions and corporate actions approved by the stockholders
Aside for the election of directors, the following were also taken up and approved: - Approval of the Minutes of the Previous Meeting of Stockholders held on 29 December 2022 - Approval of 2023 Operations and Results - Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders' Meeting to the date of this meeting - Re-Ratification of Amendment of AOI for Decrease of Number of Directors (from 11 to 7) - Delegation to the BOD the Appointment of External Auditor
Other Relevant Information
-