DFNN : Results of Organizational Meeting of Board of Directors

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 26, 20222. SEC Identification Number A1999088743. BIR Tax Identification No. 2029557964. Exact name of issuer as specified in its charter DFNN, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. 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 CityPostal Code16348. Issuer's telephone number, including area code (02) 8396 - 52709. Former name or former address, if changed since last report N/A10. 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	324,620,008

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 4-25 - Results of Organizational 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 Organizational Meeting held today, 26 July 2022.

Background/Description of the Disclosure

Results of the Organizational Meeting held today, 26 July 2022.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Ramon C. Garcia, Jr.	Executive Chairman of the Board	16,330,766	22,867,221	The shares are held by him as a controlling shareholder.
Calvin Lim	President and Chief Executive Officer	672,000	0	N/A
Ricardo F. Banaag	Chief Operating Officer	0	0	N/A
Elisaire T. Lacson	Chief Financial and Investment Officer	0	0	N/A
Edwin B. Villanueva	Treasurer	1,012,501	0	N/A
Francis M. Formalejo	Chief Technology Officer	0	0	N/A
Atty. Cyrus R. Montesa	Chief Legal Counsel, Chief Compliance Officer, Data Protection Officer and Assistant Corporate Secretary	0	0	N/A
Atty. Elmer B. Serrano	Corporate Secretary	100	100	N/A
Chi-Ho Li	Chief Information Officer	0	0	N/A
Mark Allan E. De Ungria	Chief Revenue Officer	0	0	N/A
Abigail A. Garcia	Investor Relations and Corporate Communications Officer	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Ramon C. Garcia, Jr.	Chairman
Executive Committee	Marco Antonio R. Urera	Member
Executive Committee	Calvin Lim	Member
Executive Committee	Edwin B. Villanueva	Member
Audit Committee	James Beltran	Chairman
Audit Committee	Ramon C. Garcia, Jr.	Member
Audit Committee	Edwin B. Villanueva	Member
Audit Committee	Calvin Lim	Member
Audit Committee	Charles Hwang	Member
Audit Committee	Marco Antonio R. Urera	Member
Nomination Committee	Ramon C. Garcia, Jr.	Chairman
Nomination Committee	Calvin Lim	Member
Nomination Committee	Charles Hwang	Member
Compensation and Remuneration Committee	Ramon C. Garcia, Jr.	Chairman
Compensation and Remuneration Committee	Edwin B. Villanueva	Member
Compensation and Remuneration Committee	Charles Hwang	Member
Compensation and Remuneration Committee	Calvin Lim	Member
Corporate Governance Committee	James Beltran	Chairman
Corporate Governance Committee	Calvin Lim	Member
Corporate Governance Committee	Charles Hwang	Member
Related Party Committee	James Beltran	Chairman
Related Party Committee	Calvin Lim	Member
Related Party Committee	Edwin B. Villanueva	Member
Related Party Committee	Steve Tsao	Member
Related Party Committee	Franchette Acosta	Member
Board Risk and Oversight Committee	Steve Tsao	Chairman
Board Risk and Oversight Committee	Charles Hwang	Member
Board Risk and Oversight Committee	Calvin Lim	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

None

Filed on behalf by:

Name	Cyrus Richard Montesa
Designation	Chief Legal Counsel/Chief Compliance Officer