C02207-2024

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)
Apr 15, 2024
2. SEC Identification Number
40938
3. BIR Tax Identification No.
000169117000
4. Exact name of issuer as specified in its charter
UNITED PARAGON MINING CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
125 PIONEER ST MANDALUYONG CITY Postal Code 1550
8. Issuer's telephone number, including area code
0286315139
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 261,314,797,080
11. Indicate the item numbers reported herein
ITEM 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.

United Paragon Mining CorporationUPM

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 the 2023 Audited Financial Statements of United Paragon Mining Corporation

Background/Description of the Disclosure

Please be advised that at the Special Board Meeting of United Paragon Mining Corporation (the “Company”) held today, 15 April 2024, the Board passed and approved resolutions authorizing the Approval of the Company’s 2023 Audited Financial Statements. For the calendar year ended December 31, 2023, the Company posted a Net Loss of P108.2 Million.

Other Relevant Information

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Filed on behalf by:
Name Iris Marie Carpio-Duque
Designation Primary Corporate Information Officer