C05363-2023

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)
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 City Postal Code 1605
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.

Filed on behalf by:
Name Anna Francesca Respicio
Designation Corporate Secretary