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 14, 2026

2. SEC Identification Number

A199908874

3. BIR Tax Identification No.

202-955-796

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., Bonifacio Global City, Fort Bonifacio, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8818-3366

9. Former name or former address, if changed since last report

None

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	400,000,000

11. Indicate the item numbers reported herein

N/A

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. (the "Corporation") held on 15 May 2026, the Board approved the holding of the Annual Stockholders' Meeting (ASM) on 30 July 2026, with a record date of 30 June 2026. The Board likewise approved the conduct of the ASM through remote communication, in accordance with the applicable rules and regulations of the Securities and Exchange Commission. At the special meeting of the Board of Directors of the Corporation held on 14 July 2026, the Board approved the rescheduling of the Annual Stockholders' Meeting from 30 July 2026 to 12 August 2026 at 4:00 p.m. The Board further confirmed that the record date shall remain 30 June 2026, and that the ASM shall continue to be conducted virtually through remote communication, in accordance with the applicable rules and regulations of the Securities and Exchange Commission.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 14, 2026
Date of Stockholders' Meeting	Aug 12, 2026
Time	4:00 PM
Venue	remote communications
Record Date	Jun 30, 2026
Agenda	I. Invocation II. Call to Order III. Certification of Notice and Quorum IV. Approval of the Minutes of the Previous Special Stockholders’ Meeting held on March 27, 2026 and Annual Stockholders’ Meeting held on May 28, 2025 V. Approval of the Annual Report and Audited Financial Statements as of December 31, 2025 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 May 28, 2025 VII. 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 30, 2026
End Date	Aug 12, 2026

Other Relevant Information
The amendment was made to reflect the rescheduled date of the Annual Stockholders’ Meeting.