C03859-2023

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)
May 15, 2023
2. SEC Identification Number
40938
3. BIR Tax Identification No.
000169117000
4. Exact name of issuer as specified in its charter
UNITED PARAGON MINING CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Floor Quad Alpha Centrum 125 Pioneer St. Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
86315139
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 261,314,797,080
11. Indicate the item numbers reported herein
Item 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.

United Paragon Mining CorporationUPM

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of Annual Stockholders' Meeting 2023

Background/Description of the Disclosure

Postponement of Annual Stockholders' Meeting 2023

Date of Approval by Board of Directors May 15, 2023
Date of Stockholders' Meeting (as provided in the By-Laws) Any day in May
Reason(s) for postponement

The Annual Stockholders' Meeting (ASM) scheduled any day in May as per the by-laws will be postponed to give the Company more time to prepare for the necessary reports and disclosures and other matters for the meeting.

Other Relevant Information

Please see attached SEC Form 17-C and Secretary's Certificate reciting the resolution of the Board of Directors postponing the ASM as stated in the Company's by-laws.

Filed on behalf by:
Name Iris Marie Carpio-Duque
Designation Primary Corporate Information Officer