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 CityPostal Code9000
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.