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Philex Mining CorporationPX

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	2026 Annual Corporate Governance Enhancement Session
Report Period/Report Date	Oct 2, 2026

Description of the Disclosure

In compliance with the Securities and Exchange Commission's Code of Corporate Governance for Publicly Listed Companies, we submit the attached certificate of attendance of the directors and key officers of Philex Mining Corporation (as provided in the Advisement Letter) in the 2026 Annual Corporate Governance Enhancement Session on October 02, 2026, from 8:00 a.m. to 12:00p.m. at the Rizal Ballroom, Makati Shangri-La, Makati City and online, via Microsoft Teams. Please refer to the attached.