I Annual Stockholders Meeting

26 May 2020

The Board approved the holding of the Annual Stockholders' Meeting of I-Remit, Inc. (I):


Date of Approval by Board of Directors May 22, 2020
Date of Stockholders' Meeting July 10, 2020
Time 8:00AM
Venue Via video conference in accordance with the rules of the SEC
Record Date June 10, 2020

I. Call to Order;
II. Proof of Notice of Meeting;
III. Certification of Quorum;
IV. Approval of the Minutes of the Previous Meeting of Stockholders;
V. Approval of 2019 Operations and Results;
VI. Ratification of All Acts of the Board of Directors and Officers;
VII. Election of Directors;
VIII. Appointment of External Auditor;
IX. Other Matters;
X. Adjournment.
*The foregoing meeting Agenda is tentative and is subject to change.

Source: edge.pse.com.ph