C03931-2023

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)
May 16, 2023
2. SEC Identification Number
09243
3. BIR Tax Identification No.
000-463-670-000
4. Exact name of issuer as specified in its charter
IMPERIAL RESOURCES INCORPORATED
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City Postal Code 1200
8. Issuer's telephone number, including area code
8721-6994/872-6453
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 652,500,000
11. Indicate the item numbers reported herein
-

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.

Imperial Resources, Inc.IMP

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

RESULTS OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS RE: SCHEDULE OF THE REGULAR ANNUAL STOCKHOLDERS' MEETING.
Background/Description of the Disclosure

In the special meeting of the Board of Directors of Imperial Resources Incorporated held today, on May 67, 2023, through the remote communication facility of Google Zoom Platform, with Meeting ID No. 830 5772 9114, the Board approved the following resolutions, to wit:

(1) The Regular Annual Stockholders’ Meeting of Imperial Resources Incorporated is set on
July 13, 2023, Thursday at 10:00 o’clock in the morning;
(2) The Venue of the meeting is fixed at Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air,
Makati City, Metro Manila;
(3) The Record Date is fixed on May 30, 2023, Tuesday
(4) The submission of the List of Stockholders on June 06, 2023, Tuesday
(5) The submission of Preliminary Information Statement (SEC FORM 20-IS) on June 7, 2023,
Wednesday;
(6) The submission of Definitive Information Statement (SEC FORM 20-IS) on June 19, 2023,
Monday;
(7) The sending of notices on June 21, 2023, Wednesday;
(8) The books of the corporation will be closed on July 05, 2023, Wednesday, at 5:00 o’clock in
the afternoon;
(9) The registration and validation of the unsolicited proxies is fixed on July 06, 2023, Thursday,
at 5:00 o’clock in the afternoon. and
(10) The consideration of the attached draft of the agenda for the Regular Annual Stockholders’
Meeting on July 13, 2023.

Type of Meeting

Date of Approval by Board of Directors May 16, 2023
Date of Stockholders' Meeting Jul 13, 2023
Time 10:00 A.M.
Venue Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City, Metro Manila
Record Date May 30, 2023
Agenda

1. Secretary's proof of Notice of Meeting
2. Declaration of Quorum
3. Preparation for the Regular Annual Stockholders' Meeting:
3,1. Fixing the date and time of the annual stockholders' meeting on July 13, 2023, Thursday, at 10:00 o'clock in the morning;
3.2. Choosing the venue of meeting at Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City;
3.3 Fixing the record date on May 30, 2023;
3.4 Submission of the list of stockholders on June 06, 2023 Tuesday;
3.5 Submission of Preliminary Information Statement (SEC FORM 20-IS) on June 07, 2023, Wednesday;
3.6 Submission of Definitive Information Statement (SEC FORM 20-IS) June 19, 2023, Monday;
3.7 Sending of notices on June 21, 2023, Wednesday;
3.8 Fixing the dated for closing of the books of the corporation on July 05, 2023, Wednesday, at 5:00 o'clock in the afternoon;
3.9 Fixing of the date for registration and validation of unsolicited proxies on July 6, 2023, Thursday, at 5:00 o'clock in the afternoon.
4. Draft of Agenda for Annual Stockholders' Meeting on July 13, 2023.
Inclusive Dates of Closing of Stock Transfer Books
Start Date Jul 5, 2023
End Date Jul 5, 2023
Other Relevant Information

Please see attached SEC FOR 17-C Re: Results of the special meeting of the Board of Directors of Imperial Resources Incorporated (IMP) May 16, 2023.
Filed on behalf by:
Name Adelaida Dueñas
Designation Legal