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)
Sep 19, 2025
2. SEC Identification Number
A200101631
3. BIR Tax Identification No.
210-407-466-000
4. Exact name of issuer as specified in its charter
I-REMIT, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26th Floor Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632) 8706-9999 Local 100 / 105 / 146
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 Stock
611,639,122
11. Indicate the item numbers reported herein
Item 9. Other Events
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.
I-Remit, Inc.I
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
2025 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting of I-Remit, Inc. held on 19 September 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
Daniel U. Yu
1
0
N/A
Ben C. Tiu
100,308,106
1,232,037
N/A
Maria Rodora E. Banares
1
0
N/A
Jo-Anne C. Chan
1
0
N/A
Eric C. Cortes
1
0
N/A
Norman N. Lorenzo
1
0
N/A
Edgar C. De Asis
0
0
N/A
Danilo T. Reyes
0
0
N/A
External auditor
-
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Previous Annual Meeting of Stockholders held on 27 September 2024; 2. Approval of 2024 Audited Financial Statements; 3. Ratification of All Acts of the Board of Directors and Officers; and 4. Delegation of Authority to the Board to Appoint the External Auditor for the year 2025.
Other Relevant Information
Please note that Mr. Edgar C. De Asis and Mr. Danilo T. Reyes shall assume their position as Independent Director upon their qualification as such.
Filed on behalf by:
Name
Maria Cristina Castillejo
Designation
Senior Executive Vice President and Chief Operating Officer