| C07975-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Stock | 6,630,000,000 |
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East Coast Vulcan Mining CorporationECVC| Subject of the Disclosure |
|---|
For the resignation of the Regular Director (Mr. Parada) and election of new Independent Director (Atty. Bulaon) |
| Background/Description of the Disclosure |
We advise that at the Special Meeting held on November 9, 2026, the Board of Directors of East Coast Vulcan Mining Corporation (the “Corporation”) accepted the resignation of Joshua P. Parada as Director, and Atty. Erynne Angelie T. Bulaon was elected as an Independent Director of the Corporation. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Joshua B. Parada | Regular Director | 11/09/2026 | Personal Reasons |
| 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 | ||||||
| Atty. Erynne Angelie T. Bulaon | Independent Director | 11/09/26 | 11/09/26 | 0 | 1,000 | Lodged with PCD Nominee | |
| 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 find attached file. |
| Name | Edgardo Caringal |
|---|---|
| Designation | Senior Vice President - Operations, Chief Compliance Officer |