Meeting and Organizational Meeting of Board of Directors

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Item 4. Election of Directors and Item 9. Other Events. Please see attached copy of the letter submitted to The Philippine Stock Exchange, Inc. dated July 31, 2012 regarding the results of the 2012 Annual Stockholders' Meeting and the subsequent organizational meeting of the Board of Directors. SIGNATURE Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Issuer: I-REMIT, INC. By: July 31, 2012 3
31 July2012 THE PIDLWPINE STOCK EXCHANGE, INC. 3rd Floor, Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City, Metro Manila Gentlemen: Attention: Ms. JANET A. ENCARNACION Head, Disclosure Department Bansan C. Choa Harris E. D. Jacildo Maria Cecilia V. Soria Darlene R. Vivas Bernadette Cindy C. Tiu Fitzgerald S. Duba Re: Annual Stockholders' Meeting 2012 l-Rernit, Inc. www.myiremit.com Please be advised that during the annual stockholders' meeting of l-Remit, Inc. (the "Corporation") held today, the following were elected as members of the Board of Directors of the Corporation for the year 2012-2013, to hold office as such until their successors shall have been duly elected and qualified: Jose Joel Y. Pusta Gregorio.T. Yu Calixto V. Chikiamco Bansan C. Choa Armin V. Demetillo Gilbert C. Gaw Harris E. D. Jacildo A. Bayani K. Tan Ben C. Tiu John Y. Tiu, Jr. Ruben C.Tiu - Independent Director - Independent Director - Director - Director - Director - Director - Director - Director - Director - Director - Director During the same meeting, the shareholders approved the audited financial statements of the Corporation as of year-end 2011, as well as the re-appointment of SyCip Gorres Velayo & Co. as the Corporation's external auditor for the year 2012. In the organizational meeting of the Board of Directors held after the shareholders' meeting, the following persons were elected officers of the Corporation for the year 2012-2013, to serve as such until their successors shall have been duly elected and qualified: iRemit Inc. 26/F Discovery Centre, 25 ADS Avenue, Ortigas Center, Pasig City, 1605 Metro Manila, Philippines Trunkline: (632) 706-9999 - Chairman and Chief Executive Officer - President and Chief Operating Officer - Corporate Secretary - Assistant Corporate Secretary - First Vice-President and Chief Financial Officer - Compliance Officer
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Page 3: I-REMIT, INC. SEC FORM 17-C CURRENT

Meeting and Organizational Meeting of Board of Directors

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