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 27, 2023

2. SEC Identification Number

4429

3. BIR Tax Identification No.

050-000-164-442

4. Exact name of issuer as specified in its charter

MANILA MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

20th 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"	155,796,086,372
Class "B"	103,790,702,331

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.

Manila Mining CorporationMA

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting

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

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
FELIPE U. YAP	538,055,547	-	n/a
BRYAN U. YAP	5,228,312,188	-	n/a
RENE F. CHANYUNGCO	69,021,337	-	n/a
ETHELWOLDO E. FERNANDEZ	32,170,786	-	n/a
DOUGLAS JOHN KIRWIN	1	-	n/a
PATRICK K. YAP	94,905,785	-	n/a
STEPHEN Y. YAP	1,280,898	-	n/a
EDUARDO A. BANGAYAN	43,008,920	-	n/a
JOSE RAULITO E. PARAS	-	36,258,426	n/a

External auditor	SyCip Gorres Velayo & Company

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved: Item No. 3 - the Minutes of the Annual Meeting on December 20, 2022; Item No. 4 - the Annual Report; Item No. 5 - Re-election of Directors and extension of the term of Director Eduardo A. Bangayan for two more years; and Item No. 6 - the re-appointment of SyCip Gorres Velayo & Company as external auditor of the Corporation for 2023.
Other Relevant Information
-