Please be informed that at the 2023 Annual General Meeting of Stockholders of PHILEX MINING CORPORATION (the “Company”) held at 2:30 p.m. today, 22 June 2023, presided at TV 5 Media Center, Mandaluyong City, Metro Manila, 1650 Philippines (the “Meeting”), all matters requiring the vote of stockholders, as set forth in the Agenda and the Information Statement, were duly approved by the vote of stockholders. Stockholders of record as of 11 April 2023 were entitled to register, vote and attend the meeting via remote communication only. As of said date, the Company had 5,782,399,068 outstanding and issued common shares. At the Meeting, there were present, in person or represented by proxy, stockholders holding 3,913,766,696 common shares, representing 67.68% of the Company’s total outstanding capital stock. For the Meeting, stockholders were given the following voting options: 1. Proxy forms were made available as part of the Definitive Information Statement and in the Company website. The deadline for submission of proxies was on 13 June 2023, 2. Certificated shareholders could cast their votes on or before 12 noon of 16 June 2023 through a secure online voting facility which can be accessed by logging on to the online voting platform of the Company; and 3. Uncertificated shareholders could cast their votes on or before 12 noon of 16 June 2023 through an online ballot provided to stockholders who registered attendance. Ballots were tabulated by Stock Transfer Services, Inc. (“STSI"), the Company’s stock transfer agent, under the guidance and supervision of the independent election inspector appointed by shareholders at the 2022 Annual Stockholders Meeting. |