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)

Sep 4, 2023

2. SEC Identification Number

30185

3. BIR Tax Identification No.

000-841-269-000

4. Exact name of issuer as specified in its charter

DIZON COPPER SILVER MINES, INC.

5. Province, country or other jurisdiction of incorporation

Mandaluyong City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor Peaksun Building, 1505 Princeton Street, Shaw Boulevard, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

(02)8856-2011

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	79,087,499

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.

Dizon Copper-Silver Mines, Inc.DIZ

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
2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
The By-Laws of Dizon Copper Silver Mines, Inc. requires the holding the Annual Stockholders' Meeting (ASM) every last Wednesday of August. On 11 April 2023, the Board of Directors postponed the ASM to December 2023. The Board delegated the specific date, time, and venue to the President. Today, the President has set the holding of the Annual Stockholders' Meeting on 15 December 2023 (Friday), 10:00 A.M., through video conferencing or face to face meeting if the situation allows it and set 30 September 2023 as the record date for stockholders entitled to notice of, and vote at the annual meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 11, 2023
Date of Stockholders' Meeting	Dec 15, 2023
Time	10:00 A.M.
Venue	Remote Teleconferencing
Record Date	Sep 30, 2023
Agenda	The Agenda of the meeting is as follows: 1. Call to Order. 2. Determination of Quorum. 3. Approval of the Minutes of the Previous Stockholders’ Annual Meeting of December 16, 2022. 4. Approval of 2022 Annual Report and Audited Financial Statement. 5. Ratification of the Acts, Resolutions, and Proceeding of the Board of Directors, Corporate Officers, and Management up to December 14, 2023. 6. Approval of the sale of a property in Subic Zambales. 7. Election of the Board of Directors and Independent Directors. 8. Appointment of Independent Auditors. 9. Other business matters as may properly be brought to the meeting. 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached SEC17-C for the 2023 Notice of Annual Stockholders' Meeting of Dizon Copper Silver Mines, Inc. Stockholders of record is reckoned at the close of business hour on September 30, 2023.