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) Aug 2, 20222. SEC Identification Number 427-A3. BIR Tax Identification No. 000-707-2864. Exact name of issuer as specified in its charter Atok-Big Wedge, Co. Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Alphaland Makati Place, 7232 Ayala Avenue, Bel-Air, Makati City Postal Code12098. Issuer's telephone number, including area code +632.531071009. Former name or former address, if changed since last report N/A10. 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 Shares 2,545,000,000
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.

Atok-Big Wedge Co., Inc.AB PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Amendment of Articles of Incorporation

Background/Description of the Disclosure

During the Special Meeting of the Board of Directors of the Company held on 02 August 2022, the Board of Directors unanimously approved the amendment of the Company's Primary Purpose as stated in the Articles of Incorporation to explicitly allow the Company's expansion into Renewable Energy, which was the subject of an earlier disclosure.

The Company shall submit the foregoing amendment to its Articles of Incorporation for the approval of at least 2/3 of the stockholders through written assent. For the said written assent solicitation, the Board has set the record date on 02 September 2022, Friday. The last day of submission of the written assent shall be on 20 September 2022, Thursday.

Date of Approval by
Board of Directors 		Aug 2, 2022
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
Second "To engage in the business of exploration and development of mining, oil, gas and other natural resources." "To engage in the business of, exploration, extraction, development, production, utilization, operation, management, treatment, processing, transport, marketing and/or distribution of mining, oil, gas and other natural resources, including, but not limited to, hydroelectric, geothermal, wind, solar and all forms of renewable energy; and to perform all acts necessary and incidental to the furtherance of the foregoing.
Rationale for the amendment(s)

To explicitly allow for the Company's expansion to Renewable Energy

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None

Other Relevant Information

None

Filed on behalf by:
Name Charles Edward Cheng
Designation Corporate Secretary

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Atok Big Wedge Co. Inc. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 02:06:02 UTC.