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)

Feb 27, 2024

2. SEC Identification Number

4429

3. BIR Tax Identification No.

050-000-164-442

4. Exact name of issuer as specified in its charter

MANILA MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

20/F Lepanto Building, 8747 Paseo de Roxas, Makati City, Philippines Postal Code 1226

8. Issuer's telephone number, including area code

8815-9447

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
Class A	186,955,303,646
Class B	124,548,842,797

11. Indicate the item numbers reported herein

No. 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.

Manila Mining CorporationMA

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of the Annual Stockholders’ Meeting
Background/Description of the Disclosure
The Board of Directors approved the postponement of the Company's Annual Stockholders' Meeting to be able to complete all the requirements for the said meeting including the 2023 audited financial statements.

Date of Approval by Board of Directors	Feb 27, 2024
Date of Stockholders' Meeting (as provided in the By-Laws)	not later than April 30, 2024

Reason(s) for postponement
To enable the Company to complete all the requirements for the said meeting including the 2023 audited financial statements.
Other Relevant Information
RESOLVED, FURTHER, That the Chairman be authorized to set the annual stockholders’ meeting on such date as would be recommended by the Corporate Secretary; Provided that such date will not be later than 60 days from April 30, 2024.