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)
Jul 12, 2023
2. SEC Identification Number
A200101631
3. BIR Tax Identification No.
210-407-466-000
4. Exact name of issuer as specified in its charter
I-REMIT, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26/F Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02) 8706-9999 local 100 / 105 / 109
9. Former name or former address, if changed since last report
N/A
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 Stock
611,639,122
11. Indicate the item numbers reported herein
Item 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.
I-Remit, Inc.I
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
Results of Annual Stockholders' Meeting of I-Remit, Inc. held on 7 July 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
Bansan C. Choa
936,281
257,809
(1) Owned by immediate family; and (2) through Surewell Equities, Inc.
Ferdinand C. Co
1
0
-
Victor G. Garlitos
1
-
-
Gilbert C. Gaw
339,470
9,840,568
Through JPSA Global Services, Inc.
Harris D. Jacildo
18,940
-
-
Jose Ngaw
1
-
-
Jose Joel Y. Pusta
113
-
-
Alvin G. Shi
1
-
-
Ben C. Tiu
101,540,146
15,985,313
Through JTKC Equities, Inc.
Benjamin John C. Tiu
1
-
-
External auditor
R. S. Bernaldo & Associates
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Previous Annual Meeting of Stockholders held on 1 July 2022; 2. Approval of 2022 Audited Financial Statements; 3. Ratification of All Acts of the Board of Directors and Officers; 4. Appointment of R.S. Bernaldo & Associates as the Corporation's External Auditor for 2023
Other Relevant Information
This disclosure has been amended to reflect Mr. Ferdinand Co's direct ownership of one (1) share in the Corporation.