9. Former name or former address, if changed since last report
Not applicable
10. 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
324,620,009
11. Indicate the item numbers reported herein
None
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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 17 May 2024, with record date of 5 April 20224 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
Mar 15, 2024
Date of Stockholders' Meeting
May 17, 2024
Time
9:00
Venue
TBD
Record Date
Apr 5, 2024
Agenda
TBD
Inclusive Dates of Closing of Stock Transfer Books