DFNN : Notice of Annual or Special Stockholders' Meeting

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 4, 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 Fl., Philippine Stock Exchange Tower, 5th Ave. cor. 28th St., BGC, Taguig CityPostal Code16348. Issuer's telephone number, including area code [phone]9. Former name or former address, if changed since last report Not applicable10. 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

At the regular meeting of the Board of Directors of DFNN, Inc. (DFNN) held today, said Board approved the holding of the Annual Stockholders' Meeting (ASM) of DFNN on 26 July 2022, with record date of 15 June 2022. The Board also approved the conduct of the ASM through remote communications or other alternative modes of communication for those DFNN shareholders who could not physically attend said meeting, pursuant to SEC regulations on meetings via remote communications.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 13, 2022
Date of Stockholders' Meeting	Jul 26, 2022
Time	9:00am
Venue	The meeting will be conducted virtually
Record Date	Jun 15, 2022
Agenda	The agenda is as follows: I. Invocation II. Call to Order III. Certification of Notice and Quorum IV. The approval of the minutes of the previous meeting held on July 30, 2021 V. The approval of the Annual Report and Audited Financial Statements as of December 31, 2021 VI. 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 VII. Election of members of the Board of Directors VIII. Appointment of External Auditor IX. Other Matters XIII. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 16, 2022
End Date	Jul 26, 2022

Other Relevant Information

This disclosure is amended by attaching the amended Notice of the Annual Stockholders' Meeting ("Amended Notice"). The Amended Notice provides the new email address for shareholders to submit their respective proxy form to the company.

Filed on behalf by:

Name	Cyrus Richard Montesa
Designation	Chief Legal Counsel/Chief Compliance Officer