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)
Oct 6, 2026
2. SEC Identification Number
40621
3. BIR Tax Identification No.
000-284-138
4. Exact name of issuer as specified in its charter
Apex Mining Co., Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3304B West Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code1605
8. Issuer's telephone number, including area code
(+02) 87062805
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 Shares
6,227,887,491
11. Indicate the item numbers reported herein
Item (9) Other Events
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.
Apex Mining Co., Inc.APX
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Appointment of Members of the Executive Committee
Background/Description of the Disclosure
At its meeting held on 6 October 2026, the Board of Directors of Apex Mining Co., Inc. (the "Company") appointed the following as members of the Executive Committee, effective immediately:
1. Jose Eduardo J. Alarilla - Chairman 2. Luis R. Sarmiento - Member 3. Stephen A. Paradies - Member
The Executive Committee was established pursuant to the Company’s Amended By-Laws.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
N/A
N/A
N/A
N/A
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jose Eduardo J. Alarilla
Chairman - Executive Committee
10/06/2026
10/06/2026
100
-
N/A
Luis R. Sarmiento
Member - Executive Committee
10/06/2026
10/06/2026
1
-
N/A
Stephen A. Paradies
Member - Executive Committee
10/06/2026
10/06/2026
1,000
549,900
Held by PARRAZ DEVELOPMENT CORP., a company beneficially owned by Mr. Paradies.