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)

Mar 15, 2024

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 14th Fl., Philippine Stock Exchange Tower, 5th Ave. cor. 28th St., BGC, Taguig 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	324,620,009

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, said Board approved the holding of the Annual Stockholders' Meeting (ASM) of DFNN on 17 May 2024, with record date of 5 April 20224 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 15, 2024
Date of Stockholders' Meeting	May 17, 2024
Time	9:00
Venue	TBD
Record Date	Apr 5, 2024
Agenda	TBD

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 6, 2024
End Date	May 17, 2024

Other Relevant Information
None