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 21, 2023

2. SEC Identification Number

PW0000115A

3. BIR Tax Identification No.

000-154-572

4. Exact name of issuer as specified in its charter

Atlas Consolidated Mining and Development Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5F Five E-Com Center, Palm Coast Corner Pacific Drive, Mall of Asia Complex, Pasay City, 1300 Postal Code 1300

8. Issuer's telephone number, including area code

+632 8403 0813

9. Former name or former address, if changed since last report

Not Applicable

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 Stock, Php 1.00 par value	3,559,532,774

11. Indicate the item numbers reported herein

Item 4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation and Appointment of Officer
Background/Description of the Disclosure
Ladies and Gentlemen: Please be advised that at the regular meeting of the Board of Directors of Atlas Mining and Development Corporation (the Company) held today, July 21, 2023, the Board of Directors accepted the resignation of Mr. Alexei Jerome G. Jovellana as Executive Vice President and Compliance Officer of the Company, effective 01 July 2023, due to health reasons. The Board likewise approved the appointment of Mr. Rodyardo B. Raňada as Compliance Officer of the Company, effective immediately, to continue the role and functions of Mr. Jovellana. Mr. Rañada presently serves as the Chief Finance Officer and Chief Risk Officer of the Company. He joined the Company’s wholly-owned subsidiary, Carmen Copper Corporation, on April 28, 2010 and has been appointed as the Head of the Financial Planning Division on November 1, 2011 and Assistant Vice President for Finance on January 16, 2020. He has more than 25 years of experience in the fields of audit and finance and held management and executive positions in the energy, mining and retail industries. He is a Certified Public Accountant with a Bachelor of Commerce Degree in Accountancy obtained from Meycauayan College and a Master’s Degree in Business Administration at the University of San Carlos. Thank you.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Alexei Jerome G. Jovellana	Executive Vice President and Compliance Officer	July 1, 2023	Medical Leave

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Rodyardo B. Rañada	Compliance Officer	Jul 21, 2023	Jul 21,2023	0	0	Not Applicable

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
N/A	N/A	N/A	N/A	N/A	0	0	N/A

Other Relevant Information
Please see attached for further information..