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)

Jul 24, 2024

2. SEC Identification Number

40938

3. BIR Tax Identification No.

000-169-117-000

4. Exact name of issuer as specified in its charter

UNITED PARAGON MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(63 2) 8631-5139

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	261,314,797,080

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.

United Paragon Mining CorporationUPM

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

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
GERARD ANTON S. RAMOS	100,000	81,100,000	PCD
ADRIAN PAULINO S. RAMOS	500,000	0	-
PRESENTACION S. RAMOS	0	73,050,000	PCD
MAUREEN ALEXANDRA S. RAMOS-PADILLA	0	65,000,000	PCD
CHRISTOPHER M. GOTANCO	500,000	90,312,500	PCD
ROMEO L. BATO	0	1,000,000	PCD
JOHN PETER C. HAGER	0	87,000,000	PCD
RENATO C. VALENCIA	0	1	PCD
NICHOLAS JUSTIN H. ANG	1,000,000	0	-

External auditor	SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders’ Meeting held on July 26, 2023 2. Approval of the Management Report and Audited Financial Statements for the year ended December 31, 2023 3. Approval and ratification of all Acts and Resolutions of the Board of Directors and its Committees, as well as acts of Management taken or adopted since the Annual Stockholders’ Meeting last July 26, 2023 until the date of this meeting July 24, 2024 4. Appointment of Sycip Gorres Velayo & Co. as external auditors of the Company for fiscal year 2024
Other Relevant Information
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