SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 16, 2026

2. SEC Identification Number

30185

3. BIR Tax Identification No.

000-841-269-000

4. Exact name of issuer as specified in its charter

DIZON COPPER SILVER MINES, INC.

5. Province, country or other jurisdiction of incorporation

Mandaluyong City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor Peaksun Building, 1505 Princeton Street cor. Shaw Boulevard , Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

(632) 8856-2011

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	79,087,499

11. Indicate the item numbers reported herein

Item # 4 and 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.

Dizon Copper-Silver Mines, Inc.DIZ

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of the 2026 Annual Stockholders Meeting held October 16, 2026 thru Videoconferencing via ZOOM.
Background/Description of the Disclosure
In compliance with the disclosure rules of the Securities and Exchange Commission (SEC) and the Philippine Stock Exchange (PSE), the Company is pleased to submit to the Investing Public its report on the result of the 2026 Annual Stockholders' Meeting of the Dizon Copper Silver Mines Inc. held today through videoconferencing via ZOOM at the 7th Floor, Peaksun Building, Princeton Steet, Barangay Wack- Wack, Greenhills East, Mandaluyong City, Philippines. The Annual Stockholders’ Meeting of Dizon Copper Silver Mines, Inc. (the “Corporation”) held on October 16, 2026, was adjourned because it failed to muster a quorum. Based on the attendance record, those present in person and represented by proxy were 168,901 shares and 32,989,032 shares, respectively, for a total of 33,157,933 shares or 41.926% of the total 79,087,499 issued and outstanding shares of the Corporation. The incumbent directors of the Corporation shall serve in a holder capacity until the election and qualification of their successors.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
-	-	-	-

External auditor	-

List of other material resolutions, transactions and corporate actions approved by the stockholders
-
Other Relevant Information
Please see attached DIZ SEC 17C dated October 16, 2026 - Results of the Annual Stockholders' Meeting.