CR03519-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

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
NICKEL ASIA CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
CS200811530
5. BIR Tax Identification Code
007-085-191
6. Address of principal office
28th Floor NAC Tower, 32nd Street, Bonifacio Global City, Taguig City Postal Code 1634
7. Registrant's telephone number, including area code
0277777622
8. Date, time and place of the meeting of security holders
June 9, 2025, 10:00 AM, by remote communication
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 8, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Not Applicable
Address and Telephone No.
Not Applicable

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 13,931,125,094
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

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.

Nickel Asia CorporationNIKL

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 Jun 9, 2025
Type (Annual or Special) Annual
Time 10:00 a.m.
Venue by remote communication
Record Date May 13, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date May 13, 2025
End date May 19, 2025
Other Relevant Information

Amended on May 15, 2025 to include the quarterly exploration results for the first quarter of 2025 in the SEC Form 17-Q attached to the Definitive Information Statement.

Please refer to the attached Definitive Information Statement with the accompanying Management Report and the Securities and Exchange Commission Form 17-A with the Audited Financial Statements for the year ended December 31, 2024 and the Amended Quarterly Report on SEC Form 17-Q.

Filed on behalf by:
Name Georgina Carolina Martinez
Designation Senior Vice President - Compliance and Corporate Support Services, Chief Compliance Officer, Chief Governance Officer, and Assistant Corporate Secretary