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)

Jan 9, 2025

2. SEC Identification Number

A199908874

3. BIR Tax Identification No.

202955796

4. Exact name of issuer as specified in its charter

DFNN, INC

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

L2-L5 14TH Floor Philippine Stock Exchange Tower 5TH Avenue corner 28TH Street Bonifacio Global City Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8396-5270

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	384,277,008

11. Indicate the item numbers reported herein

None

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.

DFNN, Inc.DFNN

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
Notice of Special Stockholders' Meeting
Background/Description of the Disclosure
At the regular Board Meeting of the Directors of DFNN, Inc. (DFNN) held today, said Board approved the holding of the Special Stockholders' Meeting (SSM) of DFNN on February 14, 2025. The Board also approved the conduct of the SSM through remote communications or other alternative modes of communication for those shareholders who could not physically attend said meeting pursuant to SEC regulations on meetings via remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 18, 2024
Date of Stockholders' Meeting	Feb 14, 2025
Time	2:00 PM
Venue	The meeting will be conducted in hybrid format, a combination of in-person and remote attendance. The in-person meeting shall be held in L2-L5, 14th Floor, PSE Tower, 5th Ave. cor. 28th St., BGC, Tagu
Record Date	Jan 24, 2025
Agenda	I. Invocation II. Call to Order III. Certification of Notice and Quorum IV. Re-confirmation of the Increase of Authorized Capital Stock from Five Hundred Million Pesos (P500,000,000.00), composed of Four Hundred Million (400,000,000) common shares with the par value of One Peso (P1.00) per share and One Hundred Million (100,000,000) preferred shares with the par value of One Peso (P1.00) per share, to One Billion Pesos (P1,000,000,000.00), composed of Nine Hundred Million (900,000,000) common shares with the par value of One Peso (P1.00) per share and One Hundred Million (100,000,000) preferred shares with the par value of One Peso (P1.00) per share, Subscription to 125 Million common shares in support of the increase and Listing of said shares with PSE. V. Waiver of the Rights or Public Offer by Majority of the Minority Shareholders of the Shares to be Issued pursuant to the Increase in Capital Stock. VI. Ratification of Private Placement Transactions Involving 15,722,992 Common Shares and Listing of said shares with PSE. VII. Other Matters XIII. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jan 27, 2025
End Date	Feb 14, 2025

Other Relevant Information
The amendment was made to indicate the updated venue and Notice of the Special Stockholders' Meeting.