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)
Jun 26, 2025
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 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 the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
In today’s organizational meeting of the Board of Directors of Axelum Resources Corp. (the “Corporation”) held immediately after the Annual Stockholders Meeting, the directors appointed Mr. Laurito E. Serrano as Lead Independent Director and elected the following as officers of the Corporation and to the respective committees of the Board of Directors:
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
Romeo I. Chan
Chairman and Chief Executive Officer
20,000,000
247,221,764
Lodged shares, voting power and held by family member
Henry J. Raperoga
President and Chief Operating Officer
10,000,000
254,705,509
Lodged shares, voting power and held by family member
Paul Rene Z.Tayag
Senior Vice President
14,599,200
96,611,835
Voting power, held by family member and lodged shares
Mariam C. Brimer
Global Marketing Director
0
104,929,286
Voting power
Maria Theresa Z. Paguirigan
Vice President – Chief Financial Officer,Treasurer, Corporate Information Officer, and Assistant Corporate Secretary
0
722,000
Voting power and held by family member
Karilagan Imelda Z. Gorospe
Vice President – U.S. Operations
0
1,260,000
Lodged shares
Macario R. Pelaez
Vice President – Manufacturing
0
2,450,000
Lodged shares
Gerardo V. Gorospe
Vice President – Manufacturing
0
600,000
Lodged shares
Paul C. Cheah
Vice President – Investor Relations Officer
0
0
N/A
Leon Victor L. Lainez
Assistant Vice President – Business Development
0
100,000
Held by immediate family member.
Hazel Marie B. Reyes
Assistant Vice President – Research and Development and Business Development
0
0
N/A
Preciosa D. Castillo
Corporate Secretary
6,375,600
118,685,786
Voting power and held by family member
Dominic V. Isberto
Compliance Officer and Assistant CorporateSecretary
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE COMMITTEE
Romeo I. Chan
Chairman
EXECUTIVE COMMITTEE
Henry J. Raperoga
Member
EXECUTIVE COMMITTEE
Manuel V. Pangilinan
Member
EXECUTIVE COMMITTEE
Jason Rosenblatt
Member
AUDIT COMMITTEE
Laurito E. Serrano (Independent Director)
Chairman
AUDIT COMMITTEE
Rosemarie P. Rafael (Independent Director)
Member
AUDIT COMMITTEE
Joseph Augustin L. Tanco (Independent Director)
Member
RELATED PARTY TRANSACTION COMMITTEE
Rosemarie P. Rafael (Independent Director)
Chairman
RELATED PARTY TRANSACTION COMMITTEE
Laurito E. Serrano (Independent Director)
Member
RELATED PARTY TRANSACTION COMMITTEE
Manuel V. Pangilinan
Member
CORPORATE GOVERNANCE AND NOMINATION COMMITTEE
Laurito E. Serrano (Independent Director)
Chairman
CORPORATE GOVERNANCE AND NOMINATION COMMITTEE
Rosemarie P. Rafael (Independent Director)
Member
CORPORATE GOVERNANCE AND NOMINATION COMMITTEE
Joseph Augustin L. Tanco (Independent Director)
Member
BOARD RISK OVERSIGHT COMMITTEE
Joseph Augustin L. Tanco (Independent Director)
Chairman
BOARD RISK OVERSIGHT COMMITTEE
Rosemarie P. Rafael (Independent Director)
Member
BOARD RISK OVERSIGHT COMMITTEE
Henry J. Raperoga
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
None
Filed on behalf by:
Name
Maria Theresa Paguirigan
Designation
Vice President - Chief Financial Officer, Treasurer, Corporate Information Officer, and Assistant Corporate Secretary