Dfnn Inc.PSE: DFNN

Results of Annual or Special Stockholders' Meeting

· Issued by Dfnn Inc.
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) Jul 26, 20222. SEC Identification Number A1999088743. BIR Tax Identification No. 2029557964. Exact name of issuer as specified in its charter DFNN, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office L2 - L5 14th Floor, Philippine Stock Exchange Tower, 5th Ave. cor. 28th St., BGC, Taguig CityPostal Code16348. Issuer's telephone number, including area code (02) 8396 - 5270 9. 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 324,620,008
11. Indicate the item numbers reported herein None

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.

DFNN, Inc.DFNN PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Results of Annual Stockholders' Meeting held on 26 July 2022.

Background/Description of the Disclosure

Results of Annual Stockholders' Meeting held on 26 July 2022.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Ramon C. Garcia, Jr. 16,330,766 22,867,221 The shares are held by him as a controlling shareholder.
Calvin Lim 672,000 0 N/A
Edwin B. Villanueva 1,012,501 0 N/A
Jean Henri D. Lhuillier 17,359,053 0 N/A
Eric Francis P. Ongkauko 125,001 0 N/A
Franchette M. Acosta 100 0 N/A
Steva Tsao 10,000 0 N/A
Charles Hwang 1,000 0 N/A
Brandon C. Chan 1 0 N/A
Marco Antonio R. Urera 1,133,501 0 N/A
James Beltran 760,000 0 N/A
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The following stockholders' resolutions that were approved during the 2022 Annual Stockholders' Meeting are as follows:

1. The approval of the minutes of the previous meeting held on July 30, 2021.
2. The approval of the Annual Report and Audited Financial Statements as of December 31, 2021.
3. The approval / ratification of the acts, contracts, investments, and resolutions of the Board of
Directors and Management of DFNN since the annual meeting of the stockholders held on July 30,
2021
4. Election of members of the Board of Directors

a. Ramon C. Garcia, Jr.
b. Calvin Lim
c. Edwin B. Villanueva
d. Jean Henri D. Lhuillier
e. Eric Francis P. Ongkauko
f. Franchette M. Acosta
g. Steve Tsao
h. Charles Hwang
i. Brandon C. Chan
j. Marco Antonio R. Urera
k. James Beltran

5. Re-appointment of External Auditor, SyCip Gorres Velayo & Co.

Other Relevant Information

None

Filed on behalf by:
Name Cyrus Richard Montesa
Designation Chief Legal Counsel/Chief Compliance Officer

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