SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

IMPERIAL RESOURCES INCORPORATED

3. Province, country or other jurisdiction of incorporation or organization

Metro Manila

4. SEC Identification Number

39243

5. BIR Tax Identification Code

000-463-670-000

6. Address of principal office

Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City Postal Code 1200

7. Registrant's telephone number, including area code

8721-6994/8722-6453

8. Date, time and place of the meeting of security holders

July 14, 2022, 10:00 A.M., Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Jun 23, 2022

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Atty. Jesus Vicente B. Capellan

Address and Telephone No.

Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City, Metro Manila

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	652,500,000

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange - Common shares

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Jul 14, 2022
Type (Annual or Special)		ANNUAL
Time		10:00 A.M.
Venue		Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City, Metro Manila
Record Date		May 31, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jul 6, 2022
End date	Jul 6, 2022

Other Relevant Information
We are submitting herewith attached Definitive Information Statement (DIS) of Imperial Resources Incorporated as of December 31, 2021.