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)
Jul 23, 2024
2. SEC Identification Number
CS201013282
3. BIR Tax Identification No.
007-851-927-000
4. Exact name of issuer as specified in its charter
AXELUM RESOURCES CORP.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ICS Bldg. Tiano-Montalvan Sts., Cagayan de Oro CityPostal Code9000
8. Issuer's telephone number, including area code
02-88510731
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
3,798,405,500
11. Indicate the item numbers reported herein
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.
Axelum Resources Corp.AXLM
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
Annual Stockholder's Meeting
Background/Description of the Disclosure
Notice of Annual Stockholder's Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jun 27, 2024
Date of Stockholders' Meeting
Aug 22, 2024
Time
9:00 AM
Venue
The meeting will be conducted, and participation will only be by remote communication.
Record Date
Jul 12, 2024
Agenda
1. Call to Order 2. Proof of Notice of the Meeting and Determination of Quorum 3. Approval of the Minutes of the Previous Annual Meeting and the Special Meeting of the Stockholders 4. Annual Report of Management and approval of the Audited Financial Statements 5. Ratification of the acts of the Board of Directors and its committees, officers and management 6. Appointment of External Auditor 7. Election of Directors 8. Other matters 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
The Board has approved the following: 1) stockholders may only attend the meeting by remote communication, and 2) stockholders may cast their votes by remote communication or in absentia by proxy.
The guidelines for registration and voting by remote communication or in absentia by proxy will be disclosed once these have been finalized.
This disclosure is being amended to update the Record Date for the meeting, the agenda for the meeting, and the explanation of each agenda item (attached SEC Form 17-C and Eplanation of Agenda for reference).
This disclosure is being amended to advise that on July 22, 2024, the SEC granted AXLM's request for exemptive relief from the requirement to include the Quarterly Report ending June 30, 2024 in the Definitive Information Statement for its 2024 Annual Stockholders Meeting scheduled on August 22, 2024.
Filed on behalf by:
Name
Maria Theresa Paguirigan
Designation
Vice President - Chief Financial Officer, Treasurer, Corporate Information Officer, and Assistant Corporate Secretary