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)

Jul 17, 2023

2. SEC Identification Number

101

3. BIR Tax Identification No.

320-000-160-247

4. Exact name of issuer as specified in its charter

LEPANTO CONSOLIDATED MINING COMPANY

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, Philippines Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8815-9447

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
Class "A"	39,822,869,196
Class "B"	26,552,888,901

11. Indicate the item numbers reported herein

-

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.

Lepanto Consolidated Mining CompanyLC

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
Results of Organizational Meeting

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
FELIPE U. YAP	Chairman of the Board and Chief Executive Officer	388,517,296	-	n/a
BRYAN U. YAP	President and Chief Operating Officer	1,020,953,976	-	n/a
RAMON T. DIOKNO	Chief Finance Officer	1,286,249	-	n/a
ETHELWOLDO E. FERNANDEZ	Corporate Secretary	2,681,559	-	n/a
MA. LOURDES B. TUASON	Vice President / Treasurer	40,320,151	-	n/a
RENE F. CHANYUNGCO	Vice President-Logistics & Marketin	8,450,236	-	n/a
ABIGAIL Y. ANG	Vice President for Technology and Planning	15,455,712	-	n/a
ODETTE A. JAVIER	Vice President / Assistant Corporate Secretary/Chief Information Officer	17,653,655	-	n/a
PABLO T. AYSON, JR.	Vice President-Mining Claims	3,586,590	-	n/a
KNESTOR JOSE Y. GODINO	Vice President-Human Resource and Admin.	1,648,783	-	n/a
CHERRY H. TAN	Asst. Vice President-Purchasing	7,793,839	-	n/a
LEONARDO L. SUBANG	Asst. Vice President-Exploration	1,000,000	-	n/a

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	RAY C. ESPINOSA	Chairman
Audit Committee	ETHELWOLDO E. FERNANDEZ	Member
Audit Committee	CRESENCIO C. YAP	Member
Nomination Committee	ETHELWOLDO E. FERNANDEZ	Chairman
Nomination Committee	RAY C. ESPINOSA	Member
Nomination Committee	BRYAN U. YAP	Member
Corporate Governance Committee	ETHELWOLDO E. FERNANDEZ	Chairman
Corporate Governance Committee	RAY C. ESPINOSA	Member
Corporate Governance Committee	VAL ANTONIO B. SUAREZ	Member
Executive Committee	FELIPE U. YAP	Chairman
Executive Committee	BRYAN U. YAP	Member
Executive Committee	VAL ANTONIO B. SUAREZ	Member
Executive Committee	RAY C. ESPINOSA	Member
Executive Committee	ETHELWOLDO E. FERNANDEZ	Member
Stock Option Committee	BRYAN U. YAP	Chairman
Stock Option Committee	RAY C. ESPINOSA	Member
Stock Option Committee	DOUGLAS J. KIRWIN	Member
Compliance Officer, Good Governance	MA. LOURDES B. TUASON	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
correction of Mr. Leonardo L. Subang's shareholdings