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)

May 19, 2014

2. SEC Identification Number

39243

3. BIR Tax Identification No.

000-463-670

4. Exact name of issuer as specified in its charter

IMPERIAL RESOURCES, INCOPORATED

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3762-C Cuenca cor. Emilia Streets, Palanan, Makati City Postal Code 1235

8. Issuer's telephone number, including area code

(632) 721-6994

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 Class "B"	6,000,000
Common Class "B"	6,000,000

11. Indicate the item numbers reported herein

Item 9

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.

Imperial Resources, Inc.IMP

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
SEC FORM 17-C
Background/Description of the Disclosure
In the meeting of the Board of Directors where a quorum was present, held today, May 19, 2014 at 31 Pili Avenue, Forbes Park, Makati City, Metro Manila, the following matters were discussed, deliberated and approved in said meeting by the Board: The regular annual stockholders' meeting of Imperial Resources, Incorporated is set on July 10, 2014 (Thursday) at 10:00 o'clock in the morning and the record date was fixed on June 2, 2014. The venue of the meeting was fixed to be held at Rms. 8 & 9 Parish Center, Santuario de San Antonio, Forbes Park, Makati City. Submission of the List of Stockholders as of June 2, 2014 will be on Jun 9, 2014, Preliminary Information Statement will be on June 3, 2014 and the Definitive Information Statement will be submitted on June 17, 2014. Notice of the meeting will be sent to the stockholders of record is scheduled on June 18, 2014; while the books of the corporation will be closed on July 2, 2014 at 5:00 o'clock in the afternoon and will be reoprned immediately after the meeting and the registration and validation of the unsolicited proxies is fixed on July 3, 2014 until 5:00 o'clock in the afternoon.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 19, 2014
Date of Stockholders' Meeting	Jul 10, 2014
Time	10:00 A.M.
Venue	Rms. 8 & 9 Parish Center, Santuario de San Antonio, Mckinley Rd., Forbes Park, Makati City
Record Date	Jun 2, 2014
Agenda	1. Secretary's Proof of Notice of Meeting 2. Declaration of Quorum 3. Approval of the Minutes of Regular Annual Stockholders' Meeting held on July 11, 2013 4. Annual Report as at December 31, 2013 a. President's Report to Equity Holders b. Financial Statements 5. Approval by the stockholders of the Annual Report and the Financial Statements of the Corporation 6. Election of seven (7) Members of the Board of Directors inclusive of two (2) Independent Directors 7. Ratification of the election by the Board of Directors of Atty. Jesus Vicente B. Capellan as one of the Board of Directors and as Corporate Secretary of Imperial Resources, Incorporated 8. Ratification of the appointment of Villaruz, Villaruz & Co., CPA's as independent auditor of Imperial Resources, Incorporated with business address at Unit 3 Level 9 Galleria Corporate Center, EDSA cor. Ortigas Avenue, Quezon City, Metro Manila 9. Ratification of all acts, contracts and proceedings of the Board of Directors and Corporate Officers acting within the scope of their designated authority since the 2013 annual stockholders' meeting until the present 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 2, 2014
End Date	Jun 2, 2014

Other Relevant Information
N/A