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 4-25 - 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
Results of Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of Organizational Meeting of the Board of Directors held on July 24, 2024

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
GERARD ANTON S. RAMOS	Chairman of the Board	100,000	81,100,000	PCD
ADRIAN PAULINO S. RAMOS	President and Chief Executive Officer	500,000	0	-
GILBERT V. RABAGO	Treasurer, Chief Risk Officer, Corporate Information Officer-Alternate,	0	0	-
IRIS MARIE U. CARPIO-DUQUE	Corporate Secretary, Compliance Officer, Corporate Information Officer	0	0	-
JOSEPHINE L. ILAS	Assistant Corporate Secretary	0	0	-
ADRIAN S. ARIAS	Investor Relations Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
CORPORATE GOVERNANCE & NOMINATION COMMITTEE	JOHN PETER C. HAGER	Independent Director/Chairman
CORPORATE GOVERNANCE & NOMINATION COMMITTEE	RENATO C. VALENCIA	Independent Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE	NICHOLAS JUSTIN H. ANG	Independent Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE	CHRISTOPHER M. GOTANCO	Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE	IRIS MARIE U. CARPIO-DUQUE	Non-voting Member
COMPENSATION & REMUNERATION COMMITTEE	NICHOLAS JUSTIN H. ANG	Independent Director/Chairman
COMPENSATION & REMUNERATION COMMITTEE	JOHN PETER C. HAGER	Independent Director/Member
COMPENSATION & REMUNERATION COMMITTEE	RENATO C. VALENCIA	Independent Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	RENATO C. VALENCIA	Independent Director/Chairman
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	JOHN PETER C. HAGER	Independent Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	NICHOLAS JUSTIN H. ANG	Independent Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	ROMEO L. BATO	Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	CHRISTOPHER M. GOTANCO	Director/Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
-