SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter Atlas Consolidated Mining and Development Corporation3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number PW0000115A5. BIR Tax Identification Code 000-154-5726. Address of principal office 5F FiveE-Com Center, Palm Coast cor. Pacific Drive, Mall of Asia, Pasay CityPostal Code13007. Registrant's telephone number, including area code +632 8403 08138. Date, time and place of the meeting of security holders Date: 26 April 2022; Time: 10am ; virtual meeting9. Approximate date on which the Information Statement is first to be sent or given to security holders Mar 23, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor not applicable Address and Telephone No. not applicable

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock, Php1.00 par value 3,559,532,774
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: PSE

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.

Atlas Consolidated Mining and Development CorporationAT PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting Apr 26, 2022
Type (Annual or Special) Annual
Time 10:00am
Venue Virtual meeting, kindly see www.atlasmining.com.ph/investtors-relations/annual-stock-holders-meeting
Record Date Mar 18, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Please see enclosed SEC Form 20-Preliminary Information Statement (PIS) with attachments.

Filed on behalf by:
Name Arvi Adan Geronga
Designation Legal Officer

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Atlas Consolidated Mining and Development Corporation published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 00:10:06 UTC.