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)

Dec 5, 2023

2. SEC Identification Number

22401

3. BIR Tax Identification No.

000-491-007

4. Exact name of issuer as specified in its charter

PRIME MEDIA HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

16F BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

88314479

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

-

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	700,298,616
PREFERRED	14,366,260

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.

Prime Media Holdings, Inc.PRIM

PSE Disclosure Form 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors held on 05 December 2023
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held on 05 December 2023

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Manolito A. Manalo	Chairman of the Board and President	1	0	-
Bernadeth A. Lim	Vice-President	1	0	-
Rolando S. Santos	Treasurer	1,000	0	-
Diane Madelyn C. Ching	Corporate Secretary/ Co-Compliance Officer/Co-Data Privacy Officer/ Co-Corporate Information Officer	0	0	-
Dale A. Tongco	Risk Management Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Manolito A. Manalo	Chairman
Executive Committee	Rolando S. Santos	Member
Executive Committee	Hermogene H. Real	Member
Audit, Governance, Oversight and Related Party Transaction Committee	Johnny Y. Aruego, Jr. (Independent Director)	Chairman
Audit, Governance, Oversight and Related Party Transaction Committee	Francisco L. Layug III (Independent Director)	Member
Audit, Governance, Oversight and Related Party Transaction Committee	Bernadeth A. Lim	Member
Nomination and Compensation Committee	Francisco L. Layug III (Independent Director)	Chairman
Nomination and Compensation Committee	Johnny Y. Aruego, Jr. (Independent Director)	Member
Nomination and Compensation Committee	Hermogene H. Real	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N.A.
Other Relevant Information
Please see attached SEC Form 17-C.