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 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
Results of the Board of Directors' Meeting on 05 March 2024
Background/Description of the Disclosure
During the regular meeting of the Board of Directors of Atlas Consolidated Mining and Development Corporation (AT) held today, 05 March 2024, the Board approved the following matters: 1. Setting of the 2024 Annual Stockholders’ Meeting of the Corporation as follows, with stockholders authorized to participate via remote communication and exercise their right to vote in absentia: Date : April 19, 2024 Time : 10:00 AM Venue : N/A (Virtual or via Remote Communication) Record Date : March 21, 2024, the record date for stockholders entitled to notice of, to attend and vote at the annual stockholders’ meeting. 2. The 2023 Consolidated and Parent Audited Financial Statements of the Corporation.
Other Relevant Information
None