C02250-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
common | 5,782,399,068 |
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Subject of the Disclosure |
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Resignation of Ms. Anita Bumpus Quitain from the Company’s Board of Directors. |
Background/Description of the Disclosure |
Philex Mining Corporation announces the resignation of Ms. Anita Bumpus Quitain as a member of the Board of Directors of the Company effective April 11, 2024. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Anita Bumpus Quitain | Non-Executive Director | Apr/11/2024 | due to end of term as Member of the Social Security Commission |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
n/a | n/a | n/a | n/a | - | - | n/a |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
n/a | n/a | n/a | n/a | n/a | - | - | - |
Other Relevant Information |
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n/a |
Name | Paraluman Navarro |
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Designation | AVP Finance |