| C07475-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| COMMON | 79,087,499 |
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Dizon Copper-Silver Mines, Inc.DIZ| Subject of the Disclosure |
|---|
Appointment of Company's Officers |
| Background/Description of the Disclosure |
Please be advised that on October 16, 2026, the Board of Directors during the Organizational Meeting appointed Atty. Conrad S. Tolentino as Corporate Secretary and Atty.. Althea Dominique B. Maliwanag as Assistant Corporate Secretary of the company |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| 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 | ||||||
| Conrad S. Tolentino | Corporate Secretary | 10/16/2026 | 10/16/2026 | - | - | - | |
| Althea Dominique B. Maliwanag | Asst. Corporate Secretary | 10/16/2026 | 10/16/2026 | - | - | - | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Please see attached disclosure of the Company under SEC17C dated October 16, 2026. |
| Name | Reyno Dizon |
|---|---|
| Designation | Acting Corporate Secretary/Compliance Officer |