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 26, 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
125 PIONEER ST MANDALUYONG CITYPostal Code1550
8. Issuer's telephone number, including area code
632 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 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 of Board of Directors
Background/Description of the Disclosure
Results of Organizational Meeting of Board of Directors held on July 26, 2023
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
GERARD ANTON S. RAMOS
Chairman of the Board
100,000
81,100,000
PCD
ADRIAN PAULINO S. RAMOS
President and CEO
500,000
0
-
GILBERT V. RABAGO
Treasurer/CIO Alternate / Chief Risk Officer
0
0
-
IRIS MARIE U. CARPIO-DUQUE
Corporate Secretary/Compliance Officer / Corporate Information Officer
0
0
-
JOSEPHINE L. ILAS
Asst. Corporate Secretary
0
0
--
ADRIAN S. ARIAS
Investor Relations Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
CORPORATE GOVERNANCE & NOMINATION COMMITTEE
JOHN PETER C. HAGER
Independent Director/Chairman
CORPORATE GOVERNANCE & NOMINATION COMMITTEE
RENATO C. VALENCIA
Independent Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE
NICHOLAS JUSTIN H. ANG
Independent Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE
CHRISTOPHER M. GOTANCO
Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE
IRIS MARIE U. CARPIO-DUQUE
Corp. Sec. /Compliance Officer / Corporate Information Officer/Member(Non-Voting)
COMPENSATION AND REMUNERATION COMMITTEE
NICHOLAS JUSTIN H. ANG
Independent Director/Chairman
COMPENSATION AND REMUNERATION COMMITTEE
JOHN PETER C. HAGER
Independent Director/Member
COMPENSATION AND REMUNERATION COMMITTEE
RENATO C. VALENCIA
Independent Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
RENATO C. VALENCIA
Independent Director/Chairman
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
JOHN PETER C. HAGER
Independent Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
NICHOLAS JUSTIN H. ANG
Independent Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
ROMEO L. BATO
Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
CHRISTOPHER M. GOTANCO
Director/Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The proposal by the Management to extend the term of Independent Director, Mr. John Peter C. Hager was ratified and endorsed by the Board of Directors for approval of the Stockholders' at the Meeting. Said proposal was approved by the Stockholders' unanimously during the meeting.
Other Relevant Information
Please see attached SEC Form 17-C Result of 2023 ASM and Organizational Meeting.