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 4-25 - 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
Result of the Organizational Meeting held October 16, 2026 thru Videoconferencing via ZOOM.
Background/Description of the Disclosure
The Board appointed Atty Conrad S. Tolentino and Atty. Althea Dominique B. Maliwanag as Corporate Secretary and Assistant Corporate Secretary of the company respectively.

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
Delfin S. Castro, Jr.	Chairman/President	10,000	0	Direct
Leonardo B. Cua	Treasurer	10,000	0	Direct
Reyno D. Dizon	Chief Compliance Officer	1	0	Direct
Conrad S. Tolentino	Corporate Secretary	-	-	-
Althea Dominique B. Maliwanag	Assistant Corporate Secretary	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Chairman	Manuel G. Ong
Audit Committee	Member	Ma. Theresa M. Vergara
Audit Committee	Member	Delfin S. Castro, Jr.
Nomination Committee	Chairman	Delfin S. Castro, Jr.
Nomination Committee	Member	David O. Chua
Nomination Committee	Member	Benjamin I. Espiritu
Compensation Committee	Chairman	Delfin S. Castro, Jr.
Compensation Committee	Member	David O. Chua
Compensation Committee	Member	Romeo L. Go
Risk Management Committee	Chairman	Ma. Theresa M. Vergara
Risk Management Committee	Member	Delfin S. Castro, Jr.
Risk Management Committee	Member	Leonardo B. Cua
Governance Committee	Chairman	Ma. Theresa M. Vergara
Governance Committee	Member	Benjamin I. Espiritu
Governance Committee	Member	Romeo L. Go

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please see attached SEC 17C dated October 16, 2026 on the Results of the 2026 Organizational Meeting of the Board of Directors..