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 29, 2024

2. SEC Identification Number

10044

3. BIR Tax Identification No.

000283731000

4. Exact name of issuer as specified in its charter

PHILEX MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2nd Floor Launchpad, Reliance Street cor. Sheridan Street, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

+632 8631 1381

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	5,782,399,068

11. Indicate the item numbers reported herein

7-1

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.

Philex Mining CorporationPX

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
NOTICE OF ANNUAL STOCKHOLDERS MEETING
Background/Description of the Disclosure
Please be informed that at the meeting of PHILEX MINING CORPORATION (the "Company") held on 29 February 2024, the Board approved the following schedule for the Company’s Annual General Stockholders’ Meeting for the year 2024: Date of meeting: 27 June 2024 Time: 2:30 p.m. Record date: 12 April 2024 Closing of books: 15-18 April 2024 Opening of books: 19 April 2024 Nominations Deadline: 26 April 2024 Proxy deadline: 14 June 2024

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 29, 2024
Date of Stockholders' Meeting	Jun 27, 2024
Time	2:30 P.M.
Venue	TO BE ADVISED
Record Date	Apr 12, 2024
Agenda	TO BE ADVISED

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 15, 2024
End Date	Apr 18, 2024

Other Relevant Information
N/A