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)

Jun 14, 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 7-1 - 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 2023
Background/Description of the Disclosure
Please be advised that at the Special Board Meeting of the Company held today, May 15, 2023, the Board has set the Annual Stockholders' Meeting on July 26, 2023, Wednesday, 2:00 P.M., via remote communication. The Record date for purposes of determining the stockholders of record entitled to notice of and to vote at said meeting is May 29,2023

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 15, 2023
Date of Stockholders' Meeting	Jul 26, 2023
Time	2:00 p.m.
Venue	Virtual Meeting
Record Date	May 29, 2023
Agenda	1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Stockholders’ Meeting – July 27, 2022 4. Management Report 5. Approval of the Company’s Annual Report and Audited Financial Statements for the year 2022 6. Ratification of Corporate Acts and Resolutions 7. Amendment to UPM By-Laws, Article II Section 1.f.vi 8. Election of Directors 9. Appointment of External Auditor 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

Amendment to Notice of Meeting: As a result of the special meeting of the Board of Directors held on June 14, 2023. to include in the agenda Item No. 7 7. Amendment to UPM's By-laws, Article II Section 1.f.vi : Rationale: In order to align certain provisions of the Articles of Incorporation and By-Laws with the Revised Corporation Code (RCC), various SEC memos and the Code of Corporate Governance, as well as to formalize certain standards, procedures and rules that the Corporation shall follow for efficient operation, the BOD approved the resolution amending UPM's By-Laws, Article II Section 1.f.vi. The amendment will be presented to the Shareholders for their approval. Please see attached SEC Form 17-C Amendment to UPM By-Laws and Notice of 2023 ASM (Agenda).