Atok-Big Wedge Co., Inc. announced resignation, removal or election of registrant's Directors or Officers. In a meeting held on 20 March 2024, the Executive Committee of the Board of Directors accepted the resignation of Atty. Philip Louie H. Estember as Assistant Corporate Secretary and Deputy Compliance Officer of Atok-Big Wedge Co.

, Inc. (the "Corporation") and its subsidiaries effective 20 March 2024. In the same meeting, the Executive Committee appointed Atty. Joyce Ann Marie V. Almazora as Assistant Corporate Secretary of the Corporation and its subsidiaries, to fill in the vacancy created by the resignation of Atty.

Estember and to serve as such for the remainder of Atty. Estember's unexpired term. Resignaton of Philip Louie H. Estember is due to personal circumstances.