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) 818-3366

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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of the 2026 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be advised that at its special meeting held today, 14 July 2026, the Board of Directors of DFNN, Inc. (the "Company") approved the postponement and rescheduling of the Company's 2026 Annual Stockholders' Meeting (ASM) from 30 July 2026 to 12 August 2026. The postponement is necessary to give sufficient time to the Company and its Management to complete the remaining corporate actions and regulatory requirements in connection with the 2026 Annual Stockholders' Meeting. The record date for determining stockholders entitled to notice of, and to vote at, the Annual Stockholders' Meeting shall remain on 30 June 2026. The Annual Stockholders' Meeting will continue to be held in hybrid format, a combination of in-person and remote attendance, with the Chairman and Secretary of the meeting attending in person. The Company shall issue the corresponding notice of the rescheduled Annual Stockholders' Meeting and the Definitive Information Statement in accordance with applicable laws, rules, and regulations.

Date of Approval by Board of Directors	Jul 14, 2026
Date of Stockholders' Meeting (as provided in the By-Laws)	Any day in July of each year.

Reason(s) for postponement
To provide the Company and its Nomination Committee sufficient time to complete the nomination process for the election of directors and the corresponding regulatory requirements.
Other Relevant Information
Please see attached SEC Form 17-C