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) Mar 21, 20222. SEC Identification Number 1013. BIR Tax Identification No. 320-000-160-2474. Exact name of issuer as specified in its charter LEPANTO CONSOLIDATED MINING COMPANY5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, PhilippinesPostal Code12268. Issuer's telephone number, including area code (632) 8815-94479. 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
Class "A" 39,822,869,196
Class "B" 26,552,888,901
11. Indicate the item numbers reported herein n/a

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.

Lepanto Consolidated Mining CompanyLC 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 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 2021 audited financial statements.

Date of Approval by Board of Directors Mar 21, 2022
Date of Stockholders' Meeting (as provided in the By-Laws) April 18, 2022
Reason(s) for postponement

The lack of material time to complete all the requirements for the meeting principally the 2021 audited financial statements.

Other Relevant Information

n/a

Filed on behalf by:
Name Odette Javier
Designation Vice President and Assistant Corporate Secretary

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Lepanto Consolidated Mining Company published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 01:39:04 UTC.