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)

Feb 14, 2025

2. SEC Identification Number

A199908874

3. BIR Tax Identification No.

202-955-796

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

(632) 8396-5370

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 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
Results of the Special Stockholders' Meeting held on 14 February 2025.
Background/Description of the Disclosure
Results of the Special Stockholders' Meeting held on 14 February 2025.

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
The following stockholders' resolutions that were approved are as follows: a. 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. b. 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. c. Ratification of Private Placement Transactions Involving 15,722,992 Common Shares and Listing of said shares with PSE.
Other Relevant Information
N/A