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)

Jun 23, 2023

2. SEC Identification Number

A199908874

3. BIR Tax Identification No.

202955796

4. Exact name of issuer as specified in its charter

DFNN Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

L2-L5, 14F Philippine Stock Exchange Tower, 5th ave. cor. 28th St. Bonifacio Global City Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8396 - 5270

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	324,620,008

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, 3 March 2023 said Board approved the holding of the Annual Stockholders' Meeting (ASM) of DFNN on 28 July 2023, with record date of 15 June 2023. 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 3, 2023
Date of Stockholders' Meeting	Jul 28, 2023
Time	9:00am
Venue	The meeting will be conducted in a hybrid format
Record Date	Jun 15, 2023
Agenda	The agenda of the ASM are as follows: I. Invocation II. Call to Order III.Certification of Notice and Quorum IV. Approval of the minutes of the previous shareholders' meeting held on 26 July 2022 V. Approval of the Annual Report and Audited Financial Statements as of 31 December 2022 VI. Approval or 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 26 July 2022 VIl. Election of members of the Board of Directors VIII. Appointment of External Auditor IX. Other Matters X. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 16, 2023
End Date	Jul 28, 2023

Other Relevant Information
The disclosure is amended by including the agenda of the ASM and amending the venue.