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)

May 28, 2021

2. SEC Identification Number

CS200716094

3. BIR Tax Identification No.

006-895-049-000

4. Exact name of issuer as specified in its charter

CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

New Street Building, Mc Arthur Highway, Balibago, Angeles City, Pampanga Postal Code 2009

8. Issuer's telephone number, including area code

(02)8667-0888

9. Former name or former address, if changed since last report

NA

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 Shares	7,526,294,461

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.

Converge Information and Communications Technology Solutions, Inc.CNVRG

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 Annual Stockholders’ Meeting
Background/Description of the Disclosure
The Annual Stockholders’ Meeting was held today, May 28, 2021.

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
DENNIS ANTHONY H. UY	1	4,797,417,274	Shares of Comclark Network and Technology Corp.
MARIA GRACE Y. UY	1	-	NA
FRANCISCO ED. LIM	1	-	NA
SAURABH N. AGARWAL	1	-	NA
JOSE PAMINTUAN DE JESUS	1	-	NA
ROMAN FELIPE S. REYES	1	-	NA
AMANDO M. TETANGCO, JR.	1	-	NA

External auditor	ISLA LIPANA & CO.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders (1) Approved the minutes of the previous meeting of the stockholders held on September 24, 2020; (2) Ratified the audited financial statements as of December 31, 2020; (3) Ratified the acts and resolutions of the Board and management from the date of listing, October 26, 2020, up to the date of the annual stockholders’ meeting, May 28, 2021; and (4) Re-appointed the external auditors, Isla Lipana & Co.
Other Relevant Information
Messrs. de Jesus, Tetangco and Reyes were elected as independent directors of the Corporation