C07164-2023

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)
Sep 27, 2023
2. SEC Identification Number
10044
3. BIR Tax Identification No.
000283731000
4. Exact name of issuer as specified in its charter
PHILEX MINING CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2nd Floor LaunchPad, Reliance Cor. Sheridan Sts., Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
+632 8631 1381
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 5,782,399,068
11. Indicate the item numbers reported herein
17-C

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.

Philex Mining CorporationPX

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Approval of Amended Articles of Incorporation of Silangan Mindanao Exploration Co. Inc. (SMECI) (a wholly owned subsidiary of Philex Mining Corporation)

Background/Description of the Disclosure

This is to inform the public that the Securities and Exchange Commission has approved the application for the amendment of the Articles of Incorporation of Silangan Mindanao Exploration Co. Inc. (SMECI) - a wholly owned subsidiary of Philex Mining Corporation to include, among SMECI's secondary purposes, the guarantee of any debt, obligation, or loan of a subsidiary, and to mortgage, pledge, or encumber corporate property to secure obligations of a subsidiary.

Other Relevant Information

n/a

Filed on behalf by:
Name Romeo Bachoco
Designation Chief Finance Officer