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 4-25 - 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
Result of the Organizational Meeting held on 24 June 2024
Background/Description of the Disclosure
Results of the election of the corporate officers for year 2024-2025 and election of the members of the Audit Committee, Corporate Governance Committee, and Risk Oversight Committee.

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
Charles Justin A.D. Tiu	Chairman of the Board	1	0	N/A
Mary Jean D. Codiñera	President	1	0	N/A
Marissa R. Monterey	Treasurer/Compliance Officer	0	0	N/A
Conrad S. Tolentino	Corporate Secretary	0	0	N/A
Althea Dominique B. Maliwanag	Assistant Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Risk Oversight Committee	Kevin G. Khoe	Chairman
Audit and Risk Oversight Committee	Philip S. Huang	Member
Audit and Risk Oversight Committee	Ma. Consolacion C. Dejan	Member
Corporate Governance Committee	Philip S. Huang	Chairman
Corporate Governance Committee	Kevin G. Khoe	Member
Corporate Governance Committee	Ma. Consolacion C. Dejan	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Mr. Kevin G. Khoe was also designated as the Lead Independent Director.