C03022-2024

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 10, 2024
2. SEC Identification Number
39243
3. BIR Tax Identification No.
000-463-670-000
4. Exact name of issuer as specified in its charter
IMPERIAL RESOURCES INCORPORATED
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City Postal Code 1209
8. Issuer's telephone number, including area code
8721-6994/87226453
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 652,500,000
11. Indicate the item numbers reported herein
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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

RESULT OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS RE: SCHEDULE OF THE REGULAR ANNUAL STOCKHOLDERS MEETING.
Background/Description of the Disclosure

In the special meeting of the Board of Directors of Imperial Resources Incorporated held today, May 10, 2024, through remote communication facility of Google Zoom Platform, with Meeting ID No. 898 7275 6069 and Passcode 051627, the Board approved the following:

(1) The Regular Annual Stockholders' Meeting of Imperial Resources Incorporated is set on July 11, 2024, Thursday at 10:00 o'clock in the morning;
(2) The Venue of the meeting is fixed at Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City, Metro Manila;
(3) The Record Date is fixed on May 24. 2024, Friday;
(4) The submission of the List of Stockholders on May 31, 2024, Friday;
(5) The submission of Preliminary Information Statement (SEC FORM 20-1S) on June 04, 2024, Tuesday;
(6) The submission of Definitive Information Statement (SEC FORM 20-IS) on June 17, 2024, Monday;
(7) The sending of notices on June 19, 2024, Wednesday;
(8) The books of the corporation will be closed on July 03, 2024 at 5:00 o'clock in the afternoon;
(9) The registration and validation of the unsolicited proxies is fixed on July 4, 2024, Thursday at 5:00 o'clock in the afternoon and
(10) The consideration of the attached draft of the agenda for the Regular Annual Stockholders' Meeting on July 11, 2024/

Type of Meeting

Date of Approval by Board of Directors May 10, 2024
Date of Stockholders' Meeting Jul 11, 2024
Time 10:00 A.M.
Venue Unit 202 Villa Building, No. 78 Jupiter Street, Bel-Air, Makati City, Metro Manila
Record Date May 24, 2024
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 13, 2023
4. Annual Report as at December 31, 2023
4.1 President's Report to Equity Holders
4.2 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 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, E de los Santos Avenue (EDSA) corner Ortigas Avenue, Quezon City, Metro Manila
8. Ratification of all acts, contracts, resolutions and proceedings of the Board of Directors and Corporate Officers acting within the scope of their designated authority from July 13, 2023 Annual Stockholders' Meeting until the present, July 11, 2024
(9) Other Matters
(10) Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date Jul 3, 2024
End Date Jul 3, 2024
Other Relevant Information

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Filed on behalf by:
Name Adelaida Dueñas
Designation Legal