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 8, 2026

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 Ave. cor. 28th St., BGC, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8818-3366

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	400,000,000

11. Indicate the item numbers reported herein

N/A

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
The Board of Directors of DFNN, INC., (“DFNN”) at its regular meeting held today, 05 December 2025, approved the setting of the Special Stockholders’ Meeting of DFNN on 30 January 2026 at 11:00 in the morning, to be held virtually, and fixing the record date on 29 December 2025 for stockholders entitled to vote and participate at such meeting. The Board of Directors of DFNN at its special meeting held on 08 January 2026, approved the rescheduling of the Special Stockholders’ Meeting of DFNN to 27 March 2026 at 11:00 in the morning, to be held virtually, and fixing the record date on 27 February 2026 for stockholders entitled to vote and participate at such meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 8, 2026
Date of Stockholders' Meeting	Mar 27, 2026
Time	11:00 AM
Venue	The meeting will be conducted virtually.
Record Date	Feb 27, 2026
Agenda	I. Invocation II. Call to Order III. Certification of Notice and Quorum IV. Approval of the Increase in the Authorized Capital Stock from Five Hundred Million Pesos (P500,000,000.00), composed of Four Hundred Million (400,000,000) common shares with par value of One Peso (P1.00) per share and One Hundred Million (100,000,000) preferred shares with par value of One Peso (P1.00) per share, to Two Billion Pesos (P2,000,000,000.00), composed of One Billion Nine Hundred Million (1,900,000,000) common shares with par value of One Peso (P1.00) per share and One Hundred Million (100,000,000) preferred shares with par value of One Peso (P1.00) per share, issuance of 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. Other Matters VII. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Feb 28, 2026
End Date	Mar 27, 2026

Other Relevant Information
The amendment was made to reflect the rescheduled date and corresponding record date of the Special Stockholders’ Meeting.