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 11, 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

871-6994/87226453

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

-

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 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 ORGANIZATIONAL MEETING OF IMPERIAL RESOURCES INCORPORATED
Background/Description of the Disclosure
After the regular annual stockholders' meeting the organizational meeting followed. The lists of elected executive officers and committees of Imperial Resources Incorporated are, as follows:

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
Atty. Horacio M. Pascual	Chairman of the Board	175,000	-	-
Mr. Oliverio L. Laperal, Jr.	President/CEO	1,580,000	-	-
Mr. Desiderio L. Laperal	Vice-President/CFO/Treasurer	1,670,000	-	-
Ms. Vilma B. Villanueva	Chief Accounting Officer/Asst. Treasurer	200,000	-	-
Atty. Jesus Vicente B. Capellan	Corporate Secretary/Compliance Officer	160,000	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Nomination Committee:	Jesus Vicente B. Capellan	Chairman
-	Oliverio L. Laperal, Jr.	Member
-	Genelita G. Manandic	Member (Independent Director)
Compensation and Remuneration Committee	Desiderio L. Laperal	Chairman
-	Vilma B. Villanueva	Member
-	Marciano G. Delson	Member (Independent Director)
Audit Committee	Generlita G. Manandic	Chairman (Independent Director)
-	Desiderio L. Laperal	Member
-	Horacio M. Pascual	Member

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