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)

May 26, 2023

2. SEC Identification Number

CS200602356

3. BIR Tax Identification No.

244-658-89

4. Exact name of issuer as specified in its charter

GMA Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 3K, North Wing, Fairways Tower Condominium, 5th Avenue corner McKinley Road, Fort Bonifacio Taguig City Postal Code 1630

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
Philippine Depositary Receipts ("PDRs")	399,620,459

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 Holdings, Inc.GMAP

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 - May 26, 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	3,330	-	-
Gilberto R. Duavit, Jr.	3,330	-	-
Joel Marcelo G. Jimenez	3,330	-	-
Artemio V. Panganiban	4	-	-
Jaime C. Laya	1	-	-

External auditor	Sycip, Gorres, Velayo & Co

List of other material resolutions, transactions and corporate actions approved by the stockholders
The Stockholders approved the following: a. the minutes of the previous Annual Stockholders’ Meeting on May 27, 2022; b. the annual report of Management for the year 2022 and c. the meritorious justifications for the retention of Chief Justice Artemio V. Panganiban and Dr. Jaime C. Laya asIndependent Directors. The Directors, including the Independent Directors, were re-elected by the stockholders. The Stockholders ratified all acts and resolutions of the Board and its Committees and Management for the period May27, 2022 to May 26, 2023 which included the declaration by the Board of Directors on March 31, 2023 of cash dividends to stockholders and the approval by the Board of Directors on March 31, 2023 of cash distribution to PDR Holders The stockholders also reappointed the external auditors, Sycip, Gorres, Velayo & Co.
Other Relevant Information
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