C04611-2021

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)
Jul 2, 2021
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, Philppines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26/F, Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8706-9999 local 100 / 105 / 109
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 611,639,122
11. Indicate the item numbers reported herein
Item 9.

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

2021 Annual Stockholders' Meeting
Background/Description of the Disclosure

Results of the Annual Stockholders' Meeting of I-Remit, Inc. held on 2 July 2021

Please note that Mr. Messrs Victor G. Garlitos and Jose Ngaw, were first elected as Independent Directors on 2 July 2021.

Mr. Garlitos is/was also an Independent Director of the following companies: SOLDIVO Fund, Inc. from 2020 to present; ALTRAM Fund, Inc. from 2019 to present and First Metro Consumer Fund on MSCI Phils. Inc. from 2017 to 2019. Since 2014, Mr. Garlitos is a Director of Best Source Professionals Inc. He held the following positions in BSP Provident Fund Board of Trustees: Executive Officer from 1994 to 2001; and a Member from 2001 to 2014.He spent many years in government service and has the following Civil Service eligibilities: Economics (1973), First Grade (1975), and CESO (1998). He obtained his Bachelor of Science degree in Economics from San Beda College in 1972 and took his master’s degree in Economics (Candidate) in the University of the East from 1976 to 1980.

Atty. Ngaw currently holds the following positions: Legal Consultant of Libjo Mining Corporation from 2012 to present; and Director of Bahia Shipping Services from 1998 to present. Atty, Ngaw has been a member of the Board of Regents of the Pamantasan ng Lungsod ng Maynila since 2019, for a term of 6 years upto 2025. In 2020, he was appointed as the Corporate Legal Counsel of the Philippine Health Insurance Corporation with a co-terminus status which will end on September 2021. Mr. Ngaw served as Assistant to the Chairman of the Lucio Tan Group of Companies from 1997 to 2011. Over the span of 15 years, he was appointed successively and simultaneously as Board Director / Board Advisor of PNB and various subsidiaries, namely: PNB International Investments Corp, PNB Securities, Inc., PNB Life Insurance, PAL University of East, UERM Hospital and Maranaw Hotels and Resort Corp. He obtained his Bachelor of Science degree in Management from Letran College, graduated as a first honor – gold medalist and taken up masteral degree (candidate) in Ateneo Graduate School of Business. Mr. Ngaw is an LLB, Dean’s Lister in San Beda Law School and admitted to the Philippine bar in 1984
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
Bansan C. Choa 936,281 257,809 1) owned by immediate family; and (2) through Surewell Equities, Inc.
Calixto V. Chikiamco 113 0 -
Victor G. Garlitos 1 - -
Gilbert C. Gaw 339,470 9,840,568 through JPSA Global Services, Inc.
Harris D. Jacildo 18,490 - -
Jose Ngaw 1 - -
Jose Joel Y. Pusta 113 - -
Alvin G. Shi 1 - -
Ben C. Tiu 1,232,037 15,985,313 Through JTKC Equities, Inc.
John Y. Tiu, Jr. 71,190 15,985,313 Through JTKC Equities, Inc.
External auditor R.S. Bernaldo & Associates
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the Minutes of the Previous Meeting of Stockholders held on December 2, 2020
2. Approval of 2020 Audited Financial Statements;
3. Ratification of All Acts of the Board of Directors and Officers;
4. Appointment of R.S. Bernaldo as the Corporation's External Auditor for 2021.
Other Relevant Information

None
Filed on behalf by:
Name Anna Francesca Respicio
Designation Corporate Secretary