C06401-2020

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)
Sep 10, 2020
2. SEC Identification Number
CS201013282
3. BIR Tax Identification No.
007-851-927-000
4. Exact name of issuer as specified in its charter
AXELUM RESOURCES CORP.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ICS Bldg. Tiano-Montalvan Sts., Cagayan de Oro City Postal Code 9000
8. Issuer's telephone number, including area code
02-88510715
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 3,945,645,000
11. Indicate the item numbers reported herein
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.

Axelum Resources Corp.AXLM

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

Results of Organization Meeting of the Board of Directors

Background/Description of the Disclosure

In the organizational meeting of the Board of Directors of Axelum Resources Corp. held on August 27, 2020, the following were elected as the officers of the Corporation:

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
ROMEO I. CHAN Chairman and Chief Executive Officer 46,286,700 329,568,442 Voting power and held by family member.
HENRY J. RAPEROGA President and Chief Operating Officer 36,914,700 336,424,187 Voting power and held by family member.
LAURITO E. SERRANO Lead Independent Director 1 0 NA
MARIA THERESA Z. PAGUIRIGAN Treasurer, Chief Financial Officer, Corporate Information Officer, and Assistant Corporate Secretary 720,000 2,000 Held by family member.
PRECIOSA D. CASTILLO Corporate Secretary 6,375,600 118,685,786 Voting power and held by family member.
DOMINIC V. ISBERTO Compliance Officer 0 0 NA
PAUL C. CHEAH Investor Relations Officer 0 100,000 Held by famiy member.
PAUL RENE Z. TAYAG Senior Vice President 14,599,200 96,611,835 Voting power and held by family member.
JOSE ARMANDO R. NANAWA Senior Vice President 13,556,400 120,915,552 Voting power and held by family member.
KARILAGAN IMELDA Z. GOROSPE Vice President - US Operations 1,260,000 600,000 Held by famiy member.
MACARIO R. PELAEZ Operations Manager - Medina Plant 2,500,000 0 NA
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
EXECUTIVE COMMITTEE Romeo I. Chan Chairman
EXECUTIVE COMMITTEE Henry J. Raperoga Member
EXECUTIVE COMMITTEE Jason Rosenblatt Member
EXECUTIVE COMMITTEE Ricardo C. Lopa, Jr. Member
AUDIT COMMITTEE Laurito E. Serrano Chairman
AUDIT COMMITTEE Rosemarie P. Rafael Member
AUDIT COMMITTEE Raymundo N. Suarez Member
CORPORATE GOVERNANCE COMMITTEE Laurito E. Serrano Chairman
CORPORATE GOVERNANCE COMMITTEE Rosemarie P. Rafael Member
CORPORATE GOVERNANCE COMMITTEE Raymundo N. Suarez Member
BOARD RISK OVERSIGHT COMMITTEE Rosemarie P. Rafael Chairman
BOARD RISK OVERSIGHT COMMITTEE Raymundo N. Suarez Member
BOARD RISK OVERSIGHT COMMITTEE Henry J. Raperoga Member
RELATED PARTY TRANSACTION COMMITTEE Raymundo N. Suarez Chairman
RELATED PARTY TRANSACTION COMMITTEE Rosemarie P. Rafael Member
RELATED PARTY TRANSACTION COMMITTEE Romeo I. Chan Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

This form is being amended to include certain officers who were also appointed during the organizational meeting but were inadvertently omitted in the list of officers who were disclosed and to state the date of organizational meeting.

Filed on behalf by:
Name Dominic Isberto
Designation Compliance Officer