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)

Mar 5, 2024

2. SEC Identification Number

PW000115A

3. BIR Tax Identification No.

000154572

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 cor. Pacific Drive, Mall of Asia, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

(+632) 8403081 local 25001

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

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.

Atlas Consolidated Mining and Development CorporationAT

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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
None

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 5, 2024
Date of Stockholders' Meeting	Apr 19, 2024
Time	10:00 AM
Venue	Virtual Meeting, Kindly visit www.atlasmining.com.ph/investors-relations/annual-stockholders-meeting
Record Date	Mar 21, 2024
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of the Annual Stockholders' Meeting held on 19 April 2023 4. Approval of Annual Report and Audited Financial Statements for 2023 5. Election of Directors for 2024-2025 6. Ratification of Acts of the Board of Directors, Board Committees and Management 7. Appointment of External Auditor 8. Open Forum 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None