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 28, 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

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

L2-L5 14th Floor, Philippine Stock Exchange Tower, 5th Ave. cor. 28th St., BGC, Taguig City, Metro Manila, Philippines Postal Code 1634

8. Issuer's telephone number, including area code

(632) 8396 5370

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	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 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
Results of the Annual Stockholders' Meeting held on 28 July 2023.
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting held on 28 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
Ramon C. Garcia Jr.	21,609,766	22,867,221	N/A
James Beltran	760,000	0	N/A
Steve Tsao	10,000	0	N/A
Franchette M. Acosta	100	0	N/A
Jean Henri D. Lhuillier	17,359,053	0	N/A
Marco Antonio R. Urera	1,133,501	0	N/A
Edwin B. Villanueva	1,396,393	0	N/A
Eric Francis P. Ongkauko	125,001	0	N/A
Calvin Lim	672,000	0	N/A
Ricardo F. Banaag	100,000	0	N/A

External auditor	Reyes Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following stockholders' resolutions that were approved during the 2023 Annual Stockholders' Meeting are as follows: 1. The approval of the minutes of the previous meeting held on July 28, 2023. 2. The approval of the Annual Report and Audited Financial Statements as of December 31, 2022. 3. The approval / 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 July 28, 2023 4. Election of members of the Board of Directors a. Ramon C. Garcia, Jr. b. Calvin Lim c. Ricardo F. Banaag d. Jean Henri D. Lhuillier e. Eric Francis P. Ongkauko f. Franchette M. Acosta g. Steve Tsao h. Edwin B. Villanueva i. Marco Antonio R. Urera j. James Beltran 5. Appointment of Reyes Tacandong & Co. as External Auditor for 2023
Other Relevant Information
None