C01043-2024

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)
Feb 27, 2024
2. SEC Identification Number
0000091447
3. BIR Tax Identification No.
000190324000
4. Exact name of issuer as specified in its charter
SEMIRARA MINING AND POWER CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City Postal Code 1231
8. Issuer's telephone number, including area code
632-88883000
9. Former name or former address, if changed since last report
-
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 4,250,547,620
11. Indicate the item numbers reported herein
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.

Semirara Mining and Power CorporationSCC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Annual Stockholders' Meeting
Background/Description of the Disclosure

We advise that at today’s meeting the Board of Directors of Semirara Mining and Power Corporation (the “Corporation”), approved the Annual Stockholders’ Meeting scheduled as follows:

Date : May 6, 2024
Time : 10:00 a.m.
Venue : Virtual Meeting at https://www.semirarampc.com/asm

Stockholders of record as of March 12, 2024 will be entitled to notice of, and vote at the said annual meeting or any adjournment or postponement thereof.

Stockholders may only attend the meeting by remote communication, by voting in absentia using the online voting portal at https://www.semirarampc.com/voting, or by appointing the Chairman of the meeting as their proxy. The requirements and procedure for electronic voting in absentia and participation by remote communication will be set forth in the Information Statement and published in the Corporation’s website at www.semiraramining.com and on PSE EDGE.

Duly accomplished proxies must be submitted on or before April 25, 2024 to the Office of the Corporate Secretary at 2nd Floor DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City, Philippines or by email at [email protected]. Validation of proxies is set on April 29, 2024 at 10:00 a.m.

Attached is the Notice and Agenda of the Annual Stockholders’ Meeting.

Type of Meeting

Date of Approval by Board of Directors Feb 27, 2024
Date of Stockholders' Meeting May 6, 2024
Time 10:00 A.M.
Venue Virtual Meeting at https://www.semirarampc.com/asm
Record Date Mar 12, 2024
Agenda

1) CALL TO ORDER & PROOF OF NOTICE OF MEETING
2) CERTIFICATION OF QUORUM
3) CHAIRMAN’S MESSAGE
4) APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS’ MEETING HELD ON MAY 2, 2023
5) PRESENTATION AND APPROVAL OF THE PRESIDENT’S REPORT
6) PRESENTATION AND APPROVAL OF THE AUDITED FINANCIAL STATEMENT FOR 2023
7) RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDER’S MEETING UP TO THE DATE OF THIS MEETING
8) ELECTION OF DIRECTORS FOR 2024-2025
9) APPROVAL OF APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR
10) OTHER MATTERS
11) ADJOURNMENT
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

In accordance with SEC Notice issued on March 17, 2020, attached herewith is SEC Form 17-C for your immediate reference.
Filed on behalf by:
Name John Sadullo
Designation Vice President - Legal and Corporate Secretary