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)
Jun 24, 2021
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
3,874,059,500
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual Stockholders Meeting
Background/Description of the Disclosure
Axelum Resources Corp. (the “Corporation”) held its annual meeting of stockholders today, 24 June 2021, through remote communication. All of the members of the Board of Directors attended the meeting.
Incumbent members of the Board, namely Romeo I. Chan, Henry J. Raperoga, Jason Rosenblatt and Ricardo C. Lopa, Jr. were all re-elected. Laurito E. Serrano, Raymundo N. Suarez and Rosemarie P. Rafael were also re-elected as Independent Directors.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
ROMEO I. CHAN
46,286,700
329,568,442
Voting power and held by family member.
HENRY J. RAPEROGA
36,914,700
336,424,187
Voting power and held by family member.
JASON M. ROSENBLATT
1
0
N/A
RICARDO C. LOPA, JR.
208,471
0
N/A
LAURITO E. SERRANO
1
0
N/A
RAYMUNDO N. SUAREZ
4,001
0
N/A
ROSEMARIE P. RAFAEL
350,001
0
N/A
External auditor
R.G.Manabat & Co./KPMG
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders also approved the Audited Financial Statements as of December 31, 2020, the Minutes of the Annual Stockholders’ Meeting held on August 27, 2020, and the engagement of R.G. Manabat/KPMG as the Corporation’s External Auditors for the current calendar year, and ratified the acts and resolutions of the Board of Directors, Board Committees and Management and Officers of the Corporation from August 27, 2020 until June 23, 2021.