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 22, 2024

2. SEC Identification Number

PW0000115A

3. BIR Tax Identification No.

000-154-572

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, Pacific Tower, Palm Coast cor. Pacific Drive, Mall of Asia Complex, Pasay City, Postal Code 1300

8. Issuer's telephone number, including area code

(+632) 8403 0813 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of teh Organizational Meeting of the Board of Directors

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Adrian Paulino S. Ramos	President and CEO	1,000	5,287,010	Through PCD
Rodyardo B, Ranada	Chief Finance Officer and Chief Risk Officer and Compliance Officer	0	0	Not Applicable
Leila Marie P. Cabanes	Treasurer	0	0	Not Applicable
Feliciano B. Alvarez	Chief Audit Executivce	0	0	Not Applicable
Elmer B. Serrano	Corporate Secretary	0	0	Not Applicable
Axel G. Tumulak	Assistant Corporate Secretary and Assistant Compliance Officer	0	0	Not Applicable

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Frederic C. DyBuncio	Chairman
Executive Committee	Adrian Paulino S. Ramos	Member
Executive Committee	Jose T. Sio	Member
Executive Committtee	Isidro A. Consunji	Member
Executive Committee	Gerard Anton S. Ramos	Member
Executive Committee	Presentacion S. Ramos	Member
Audit Committee	Emilio S. De Quiros, Jr.	Chairman
Audit Committee	Frederic C. DyBuncio	Member
Audit Committee	Gerard Anton S. Ramos	Member
Audit Committee	Jose P. Leviste, Jr.	Member
Audit Committee	Gerardo S. Limlingan, Jr,	Member
Board Risk Oversight Committee	Gerardo S. Limlingan, Jr,	Chairman
Board Risk Oversight Committee	Jose P. Leviste, Jr.	Member
Board Risk Oversight Committee	Emilio S. De Quiros, Jr.	Member
Corporate Governance Committee	Jose P. Leviste, Jr.	Chairman
Corporate Governance Committee	Gerardo S. Limlingan, Jr.	Member
Corporate Governance Committee	Emilio S. De Quiros, Jr.	Member
Related Party Transactions Committee	Joey P. Leviste, Jr.	Chairman
Related Party Transactions Committee	Emilio S. De Quiros, Jr.	Member
Related Party Transactions Committee	Gerardo S. Limlingan, Jr.	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were also elected as Chairman of the Board of Directors, Frederic C. DyBuncio and Lead Independent Director, Emilio S. De Quiros, Jr.
Other Relevant Information
Please see attached SEC Form 17-C