CR07757-2025

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 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type CERTIFICATION OF INDEPENDENT DIRECTOR 2025
Report Period/Report Date Nov 12, 2025
Description of the Disclosure

Please see attached Certification of Independent Director of Ma. Theresa M. Vergara

Filed on behalf by:
Name Reyno Dizon
Designation Acting Corporate Secretary/Compliance Officer