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. 4 and 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors held on May 26, 2023
Background/Description of the Disclosure
The Board of Directors of Converge Information and Communications Technology Solutions, Inc. (the “Corporation”) held its organizational meeting today immediately after the annual stockholders’ meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Jose P. de Jesus	Chairman of the Board	1	0	NA
Dennis Anthony H. Uy	Chief Executive Officer	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	President, Chief Resources Officer and Chief Risk Officer	1	111,378,870	Ultimate beneficial owner of shares registered under Cloud Gateway Limited
Jesus C. Romero	Chief Operations Officer	0	0	NA
Ulysses C. Naguit	Chief Information Officer	14,800	28,300	Shares owned by family members living in the same household
Benjamin Rex Emilio B. Azada	Chief Strategy Officer and Chief Sustainability Officer	25,100	0	NA
Ronald G. Brusola	Chief Technology Officer	37,200	0	NA
Alberto L. Santos	Chief Customer Experience Officer	0	0	NA
Paulo Martin G. Santos	Chief Network Transformation Officer	0	0	NA
Elvira C. Oquendo	Corporate Secretary	0	0	NA
Maria Grace C. De Jesus	Assistant Corporate Secretary	0	0	NA
Christine Renee R. Blabagno	Treasurer	0	0	NA
Laurice P. Esteban-Tuason	Corporate Compliance Officer	0	0	NA
Owen Kieffer D. Ocampo	Vice President & Head of Investor Relations	3,200	0	NA
Anthony Vergel B. Velasco	Vice President & Head of Internal Audit	0	0	NA

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Dennis Anthony H. Uy	Chairman
Executive Committee	Maria Grace Y. Uy	Member
Executive Committee	Amando M. Tetangco, Jr.	Member
Executive Committee	Jose P. de Jesus	Member
Executive Committee	Jesus C. Romero	Member (non-voting)
Executive Committee	Miles Tonn Chua	Member (non-voting)
Executive Committee	Benjamin Rex Emilio B. Azada	Member (non-voting)
Executive Committee	Christine Renee R. Blabagno	Member (non-voting)
Audit Committee	Roman Felipe S. Reyes	Chairman
Audit Committee	Amando M. Tetangco, Jr.	Member
Audit Committee	Estela M. Perlas-Bernabe	Member
Related Party Transactions Committee	Estela M. Perlas-Bernabe	Chairman
Related Party Transactions Committee	Roman Felipe S. Reyes	Member
Related Party Transactions Committee	Francisco Ed. Lim	Member
Corporate Governance and Nominations Committee	Jose P. de Jesus	Chairman
Corporate Governance and Nominations Committee	Amando M. Tetangco, Jr.	Member
Corporate Governance and Nominations Committee	Roman Felipe S. Reyes	Member
Corporate Governance and Nominations Committee	Estela M. Perlas-Bernabe	Member
Corporate Governance and Nominations Committee	Francisco Ed. Lim	Member
Board Risk Oversight Committee	Amando M. Tetangco, Jr.	Chairman
Board Risk Oversight Committee	Roman Felipe S. Reyes	Member
Board Risk Oversight Committee	Francisco Ed. Lim	Member
Board Risk Oversight Committee	Jose P. de Jesus	Member
Remuneration Committee	Francisco Ed. Lim	Chairman
Remuneration Committee	Dennis Anthony H. Uy	Member
Remuneration Committee	Maria Grace Y. Uy	Member
Remuneration Committee	Jose P. de Jesus	Member
Remuneration Committee	Estela M. Perlas-Bernabe	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board expressed and recorded its commendation and gratitude to Saurabh N. Agarwal for his service to the Company and its shareholders as a member of the Board of Directors from 2019 until May 26, 2023.
Other Relevant Information
None.