C04212-2023

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 26, 2023
2. SEC Identification Number
CS200716094
3. BIR Tax Identification No.
006-895-049-000
4. Exact name of issuer as specified in its charter
Converge Information and Communications Technology Solutions Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
New Street Building, Mc Arthur Highway, Balibago, Angeles City, Pampanga Postal Code 2009
8. Issuer's telephone number, including area code
(02) 8667-0888
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 Shares 7,266,573,061
Fixed Rate Bonds 10,000,000,000
11. Indicate the item numbers reported herein
Item No. 9

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.

Converge Information and Communications Technology Solutions, Inc.CNVRG

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

2023 Annual Stockholders' Meeting

Background/Description of the Disclosure

The Annual Stockholders’ Meeting was held today, May 26, 2023.

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
Dennis Anthony H. Uy 1 4,908,796,143 Shares of Comclark Network and Technology Corp. and Ultimate beneficial owner of shares registered under Cloud Gateway Limited
Maria Grace Y. Uy 1 111,378,870 Ultimate beneficial owner of shares registered under Cloud Gateway Limited
Francisco Ed. Lim 1 0 NA
Jose P. de Jesus 1 0 NA
Amando M. Tetangco, Jr. 1 0 NA
Roman Felipe S. Reyes 1 0 NA
Estela M. Perlas-Bernabe 3,000 0 NA
External auditor ISLA LIPANA & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The following matters were likewise approved at the Annual Stockholders' Meeting held on May 26, 2023:
(1) Approved the minutes of the previous meeting of the stockholders held on May 27, 2022;
(2) Ratified the audited financial statements as of December 31, 2022;
(3) Ratified the acts and resolutions of the Board and management from January 1, 2022 up to December 31, 2022; and
(4) Re-appointed the external auditors, Isla Lipana & Co.

Other Relevant Information

Messrs. de Jesus, Tetangco and Reyes, and Madame Perlas-Bernabe were elected as independent directors of the Corporation.

Please see attached SEC Form 17-C and Press Release on Madame Perlas-Bernabe.

Filed on behalf by:
Name Laurice Tuason
Designation Corporate Compliance Officer