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 I-REMIT, INC.3. Province, country or other jurisdiction of incorporation or organization Metro Manila, PHILIPPINES4. SEC Identification Number A2001016315. BIR Tax Identification Code 210-407-466-0006. Address of principal office 26th Floor Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig CityPostal Code16057. Registrant's telephone number, including area code (632) 8706-9999 Local 100 / 105 / 1468. Date, time and place of the meeting of security holders Date: July 1, 2022 (Friday) / Time: 8:00 A.M. / Venue: Videoconferencing Facility at the Board Room, 26th Floor Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig City9. Approximate date on which the Information Statement is first to be sent or given to security holders Jun 10, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Not applicableAddress and Telephone No. Not applicable
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 |
| Common Stock, Par Value PHP 1.00 | 611,639,122 |
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.
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
| Date of Stockholders' Meeting | Jul 1, 2022 |
| Type (Annual or Special) | Annual |
| Time | 8:00 A. M. |
| Venue | Videoconferencing Facility at the Board Room, 26th Floor Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig City |
| Record Date | Jun 1, 2022 |
| Start Date | N/A |
| End date | N/A |
| Other Relevant Information |
Please see attached for the details. |
| Name | Harris Jacildo |
| Designation | Chairman of the Board and President |
