9. Former name or former address, if changed since last report
N/A
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
940,403,854
11. Indicate the item numbers reported herein
Item No. 4 - Election of Registrant’s Officers and Committee Members
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 4-30 - 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 the Organizational Meeting of the Board held on July 15, 2026
Background/Description of the Disclosure
We advise that during the Organizational Meeting of the Board of Directors held immediately after the stockholders’ meeting, the following matters were acted upon:
1. Election of the following officers for the year 2026 to 2027 to serve as such until their successors are duly elected and qualified:
Dennis Rhoul P. Manalo : Chairman of the Board and President Bernadeth A. Lim : Vice-President Rolando S. Santos : Treasurer / Vice-President Finance Diane Madelyn C. Ching : Corporate Secretary/ Corporate Information Officer Emerson P. Paulino : Risk Management Officer, Compliance Officer and Data Privacy Officer
2. Election of the following Committee Members for the year 2026 to 2027 to serve as such until their successors are duly elected and qualified:
(a) Executive Committee: Chairman: Dennis Rhoul P. Manalo Members: Rolando S. Santos Hermogene H. Real
(b) Audit, Risk Oversight and Related Party Transaction Committee: Chairman: Rolando S. Santos Members: Michelle F. Ayangco Bernadeth A. Lim
(c) Nominations and Corporate Governance Committee: Chairman: Bernadeth A. Lim Members: Michelle F. Ayangco Hermogene H. Real