INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
AXELUM RESOURCES CORP.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
CS201013282
5. BIR Tax Identification Code
007-851-927-000
6. Address of principal office
ICS Bldg. Tiano-Montalvan Sts., Cagayan de Oro CityPostal Code9000
7. Registrant's telephone number, including area code
02-88510731
8. Date, time and place of the meeting of security holders
22 August 2024, 9:00 AM The meeting will be conducted, and participation will only be, by remote communication through MSTeams platform. The meeting link will be provided to stockholders who have registered for the meeting. The presiding officer will preside over the meeting by remote communication in the principal office of the corporation.
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jul 24, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
3,798,405,500
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
PHILIPPINE STOCK EXCHANGE – COMMON SHARES
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.
Axelum Resources Corp.AXLM
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Aug 22, 2024
Type (Annual or Special)
Annual
Time
9:00 AM
Venue
The meeting will be conducted, and participation will only be, by remote communication through MSTeams platform. The meeting link will be provided to stockholders who have registered for the meeting.
Record Date
Jul 12, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached Definitive Information Statement.
Filed on behalf by:
Name
Maria Theresa Paguirigan
Designation
Vice President - Chief Financial Officer, Treasurer, Corporate Information Officer, and Assistant Corporate Secretary