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)
May 17, 2023
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 CityPostal Code1103
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 4-24 - 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
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting held on May 17, 2023
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
Felipe L. Gozon
3,181
-
Please refer to the attached document
Gilberto R. Duavit, Jr.
4,007,006
-
Please refer to the attached document
Joel Marcelo G. Jimenez
325,003
-
Please refer to the attached document
Anna Teresa M. Gozon-Valdes
3
-
-
Judith R. Duavit-Vazquez
588,158
-
-
Laura J. Westfall
2
-
-
Felipe S. Yalong
1,663,002
-
-
Jaime C. Laya
294,001
550,000
thru Dynawinds, Inc.
Artemio V. Panganiban
831,801
-
-
External auditor
Sycip, Gorres, Velayo & Co
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved the meritorious justifications for the retention of Chief Justice Artemio V. Panganiban and Dr.Jaime c. Laya as Independent Directors. The Directors, including the Independent Directors, were re-elected by the stockholders.
The stockholders also approved the minutes of the annual meeting of stockholders held on May 18, 2022, the annual report of Management and the audited financial statements for the year 2022, ratified all the acts and resolutions of the Board of Directors, Executive Committee and Officers for the period of May 18, 2022 to May 17, 2023 which included the declaration of cash dividends to the stockholders last March 31, 2023 and reappointed the external auditors, Sycip Gorres Velayo & Co..
Other Relevant Information
The shares of the Directors above pertains only to Common Shares (GMA7)
Please refer to the attached document reflecting the indirect ownership of Atty. Felipe L. Gozon, Gilberto R. Duavit, Jr. and Joel Marcelo G. Jimenez
Our Chairman and CEO Atty. Felipe L. Gozon mentioned among others the following during the Q&A: (Please refer to the attached 17C)