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)

Apr 3, 2024

2. SEC Identification Number

5213

3. BIR Tax Identification No.

000-917-916

4. Exact name of issuer as specified in its charter

GMA Network, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon City Postal Code 1103

8. Issuer's telephone number, including area code

(632) 8982-7777

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
Preferred Shares	7,500,000,000
Common Shares	3,364,692,000

11. Indicate the item numbers reported herein

-

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.

GMA Network, Inc.GMA7

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Special Board Meeting
Background/Description of the Disclosure
During the Special Meeting of the Board of Directors held today via remote communication, the following were resolved: I. Upon the recommendation of the Audit and Risk Management Committee, the Board approved the Consolidated Financial Statements for the year ended 2023 and the release thereof II. Approval by the Board of Directors of the recommendation of the Audit and Risk Management Committee to appoint Sycip Gorres Velayo & Co as the Company’s external auditor for the year 2024, subject to the ratification/approval of the Stockholders at the May 15, 2024 Annual Stockholders’ Meeting (ASM) III. Approval of the meritorious justifications for the retention of Ret. Chief Justice Artemio V. Panganiban and Dr. Jaime C. Laya as Independent Directors of the Company (attached as Annex “A” hereof), subject to the Stockholders’ ratification/approval at the May 15, 2024 ASM IV. Declaration of Cash Dividends equivalent to PhP 0.60 per common share from the retained earnings of the Company as of December 31, 2023 Record Date: April 24, 2024 Payment Date: May 14, 2024
Other Relevant Information
* For PDR Holders, please refer to the disclosure of GMA Holdings, Inc. regarding the cash distribution of the dividends