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. 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 15 July 2026
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held on 15 July 2026
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
Dennis Rhoul P. Manalo
Chairman of the Board and President
1
0
-
Bernadeth A. Lim
Vice-President
1
0
-
Rolando S. Santos
Treasurer and Vice-President Finance
1,000
0
-
Diane Madelyn C. Ching
Corporate Secretary and Corporate Information Officer
1,000
0
-
Emerson P. Paulino
Compliance Office, Data Privacy Officer and Risk Management Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Dennis Rhoul P. Manalo
Chairman
Executive Committee
Rolando S. Santos
Member
Executive Committee
Hermogene H. Real
Member
Audit, Risk Oversight and Related Party Transaction Committee
Rolando S. Santos
Chairman
Audit, Risk Oversight and Related Party Transaction Committee
Bernadeth A. Lim
Member
Audit, Risk Oversight and Related Party Transaction Committee
Michelle F. Ayangco
Member
Corporate Governance and Nominations Committee
Bernadeth A. Lim
Chairman
Corporate Governance and Nominations Committee
Hermogene H. Real
Member
Corporate Governance and Nominations Committee
Michelle F. Ayangco
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors