C05406-2026

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)
Jul 15, 2026
2. SEC Identification Number
22401
3. BIR Tax Identification No.
000-491-007
4. Exact name of issuer as specified in its charter
PRIME MEDIA HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16th Floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(632) 8831-4479
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

None.

Other Relevant Information

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Jeanette Elaine Gesmundo
Designation Legal Assistant