Lepanto Consolidated Mining : Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter LEPANTO CONSOLIDATED MINING COMPANY3. Province, country or other jurisdiction of incorporation or organization Makati City, Philippines4. SEC Identification Number 1015. BIR Tax Identification Code 320-000-160-2476. Address of principal office 21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, PhilippinesPostal Code12267. Registrant's telephone number, including area code (632) 8815-94478. Date, time and place of the meeting of security holders Monday, March 21, 2022 at 4:00 o'clock p.m. The meeting will be conducted virtually via remote access communication and the access link will be provided in the Company's website at www.lepantomining.com.9. Approximate date on which the Information Statement is first to be sent or given to security holders Feb 28, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor n/aAddress and Telephone No. n/a

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

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

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange - Classes "A" and "B"

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Mar 21, 2022
Type (Annual or Special)	Special
Time	4:00 p.m.
Venue	The meeting will be conducted virtually via remote access communication and the access link will be provided in the Company's website at www.lepantomining.com.
Record Date	Feb 16, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Feb 16, 2022
End date	Mar 21, 2022

Other Relevant Information

n/a

Filed on behalf by:

Name	Odette Javier
Designation	Vice President and Assistant Corporate Secretary