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)
Dec 2, 2020
2. SEC Identification Number
A200101631
3. BIR Tax Identification No.
210-407-466-000
4. Exact name of issuer as specified in its charter
I-REMIT INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26/F, Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02) 8706-9999 local 100 / 105 / 109
9. Former name or former address, if changed since last report
N/A
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 Stock
611,639,122
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.
I-Remit, Inc.I
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
2020 Special Stockholders' Meeting
Background/Description of the Disclosure
The special meeting of the stockholders of I-Remit, Inc. was held today, 02 December 2020, Wednesday, at 9:00 A.M. via video-conferencing.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
N/A
-
-
N/A
External auditor
N/A
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Previous Meeting of Stockholders held on July 31, 2020; and 2. Approval of Amendment of Article II (Primary Purpose) of the Articles of Incorporation
Other Relevant Information
Please be advised that during the meeting of the Board of Directors of I-Remit Inc. held on 23 October 2020 (Friday), the Board approved the amendment of its Articles of Incorporation to align the primary purpose with the Corporation's Bangko Sentral ng Pilipinas (BSP) Certificate of Registration as a Remittance and Transfer Company with a Type "C" electronic money issuer, virtual currency exchange services, and money-changing/foreign exchange dealing registration in the Philippines.
The said approval by the Board of Directors of the amendment of the Articles of Incorporation has been covered by a disclosure of Amendments to Articles of Incorporation dated 23 October 2020.