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)

Dec 15, 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

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
Result of the 2023 Annual Stockholders' Meeting.

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

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Allan L. Crisologo	0	10,297,000	Lodged in PCD
Delfin S. Castro, Jr.	10,000	0	None
Leonardo B. Cua	10,000	0	None
Reyno D. Dizon	1	0	None
Benjamin I. Espiritu	1,000	0	None
Romeo L. Go	0	135,000	Lodged in PCD
David O. Chua	10,000	0	None
Manuel G. Ong	100	0	None
Ma. Theresa M. Vergara	0	604,596	Lodged in PCD

External auditor	Sycip Gorres Velayo and Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
During the meeting, Stockholders approved the following matters: 1. Approval of the minutes of the 2022 Annual Stockholders' Meeting on December 16, 2022, 2. Approval of the Annual Report and Audited Financial Statements of the Corporation as of December 31, 2022.. 3. Ratification of the acts, resolutions and proceedings of the Board of Directors, Corporate Officers and Management from December 16, 2022 to December 14, 2023. 4. Election of the Board of Directors: Regular Directors: The following persons were elected as member of the Board: a). Allan L. Crisologo b). Delfin S. Castro, Jr. c). Benjamin I. Espiritu d). David O. Chua e). Leonardo B. Cua f). Reyno D. Dizon g). Romeo L. Go Elections of the two (2) Independent Directors: The following persons were elected as members of the Board: a). Manuel G. Ong b). Ma. Theresa M. Vergara 5). Appointment of Sycip Gorres Velayo & Co. (SGV) as external auditor of the Corporation for the year 2023. 6). The sale of the property in Subic, Zambales was not taken up due to lack of 2/3 votes of the stockholders.
Other Relevant Information
The Corporate Secretary certified that a quorum was present as of 10:00 A.M. representing 41,255,055 shares or 52.16% % of the total outstanding 79,087,487 shares. Please see attached SEC17C on the results of the 2023 Annual Stockholders' Meeting.