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 31, 2024

2. SEC Identification Number

30185

3. BIR Tax Identification No.

000-841-269-000

4. Exact name of issuer as specified in its charter

DIZON COPPER SILVER MINES, INC.

5. Province, country or other jurisdiction of incorporation

Mandaluyong City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor Peaksun Building, 1505 Princeton Street, Shaw Boulevard, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

8856-2011

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	79,087,499

11. Indicate the item numbers reported herein

Item # 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.

Dizon Copper-Silver Mines, Inc.DIZ

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of the 2024 Annual Stockholders' Meeting of Dizon Copper Silver Mines, Inc.
Background/Description of the Disclosure
Dizon Copper Silver Mines, Inc. (the Company) hereby discloses today the approval of the Board of Director’s postponement of the Annual Stockholders’ Meeting as scheduled in the By-Laws to be held on the last Wednesday of August due to lack of material time to complete reports and updates on the Corporation’s operations and prepare the documents required to be filed with the regulatory agencies for holding of stockholders’ meeting. In its meeting held today, the Company’s Board of Directors has decided to hold the Annual Stockholders’ Meeting, subject to favorable conditions, in December 2024, on such date and time to be subsequently determined by the management; provided, that the distribution of notices and materials to the Company’s stockholders and other stakeholders can be effectively executed, and that the meeting can be practicably convened in compliance with the issuances of the Securities and Exchange Commission and provisions of applicable laws.

Date of Approval by Board of Directors	Jul 31, 2024
Date of Stockholders' Meeting (as provided in the By-Laws)	Last Wednesday of August

Reason(s) for postponement
The postponement of the Company’s Annual Stockholders’ Meeting is due to lack of material time to complete reports and updates on the Corporation’s operations and prepare the documents required to be filed with the regulatory agencies for the holding of stockholder’s meeting
Other Relevant Information
The Board of Directors of the Company likewise (i) approves the holding of the 2024 Annual Stockholders’ Meeting of the Corporation through remote communication and voting absentia and through proxy; and (ii) authorizes the stockholders to vote in the election of Directors and on other matters stated in the agenda through remote communication. Please see attached (i) SEC Form 17-C relating to the postponement of Annual Stockholders' Meeting; and (ii) Secretary’s Certificate which sets forth the resolutions of the Board of Directors relating to postponement of the Annual Stockholders' Meeting.