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) Mar 4, 20222. SEC Identification Number PW0000115A3. BIR Tax Identification No. 000-154-5724. Exact name of issuer as specified in its charter Atlas Consolidated Mining and Development Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5F FiveE-Com Center, Palm Coast cor. Pacific Drive, Mall of Asia, Pasay CityPostal Code13008. Issuer's telephone number, including area code +632 8403 08139. Former name or former address, if changed since last report Not applicable10. 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 Stock, Php1.00 par value 3,559,532,774
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.

Atlas Consolidated Mining and Development CorporationAT PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

None

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Mar 4, 2022
Date of Stockholders' Meeting Apr 26, 2022
Time 10:00am
Venue Virtual meeting, kindly visit www.atlasmining.com.ph/investtors-relations/annual-stock-holders-meeting
Record Date Mar 18, 2022
Agenda

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of Minutes of the Annual Stockholders' Meeting held on 14 June 2021
4. Approval of the Annual Report and Audited Financial Statements for 2021
5. Election of Directors for 2022-2023
6. Ratification of Acts of the Board of Directors, Board Committees and Management
7. Appointment of External Auditor
8. Amendment of Article VI, Section 2 of the By-laws
9. Open Forum
10. Other Matters
11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

None.

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 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 05:55:01 UTC.