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

8856-2013

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 4-25 - 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
Result of the Organizational Meeting held December 15, 2023 thru Videoconferencing via ZOOM.
Background/Description of the Disclosure
The Stockholders elected seven (7) Regular Directors and two (2) Independent Directors. After the Annual Stockholders' Meeting the new Board decided to organize themselves to fill up the set of officers and the different committees in accordance with the By-Laws and Corporate Governance Manual.

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
Allan L. Crisologo	Chairman	0	10,297,000	Lodged in PCD
Delfin S. Castro	President	10,000	0	None
Leonardo B. Cua	Treasurer	10,000	0	None
Francis V. Gustilo	Corporate Secretary	0	95	Lodged in PCD
Reyno D. Dizon	Compliance Officer	1	0	None

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Chairman	Manuel G. Ong
Audit Committee	Member	Delfin S. Castro, Jr.
Audit Committee	Member	Ma. Theresa M. Vergara
Governance Committee	Chairman	Ma. Theresa M. Vergara
Governance Committee	Member	Benjamin I. Espiritu
Governance Committee	Member	Romeo L. Go
Risk Management Committee	Chairman	Ma. Theresa M. Vergara
Risk Management Committee	Member	Delfin S. Castro, Jr.
Risk Management Committee	Member	Leonardo B. Cua
Compensation Committee	Chairman	Allan L. Crisologo
Compensation Committee	Member	David O. Chua
Compensation Committee	Member	Romeo L. Go
Nomination Committee	Chairman	Delfin S. Castro, Jr.
Nomination Committee	Member	David O. Chua
Nomination Committee	Member	Benjamin I. Espiritu

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
During the Organizational meeting held today, the Board passed resolutions: 1. Authorizing the Chairman, President and Treasurer to sign and transact with any banks, and 2. to empower the management to identify, analyze and evaluate new projects and companies for purchase, via share swap and other means of acquisition but will not result in a merger or consolidation with other companies. The Board of Directors approved the yearend break of the Company from December 21, 2023 to January 3, 2024.
Other Relevant Information
The Company will be closed for business from December 21, 2023 to January 3, 2024. Please see attached SEC 17C for the Results of the 2023 Annual Stockholders and Organizational Meetings.