C04089-2024

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)
Jun 20, 2024
2. SEC Identification Number
1803
3. BIR Tax Identification No.
00406761000
4. Exact name of issuer as specified in its charter
ABS-CBN CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ABS-CBN Broadcasting Center, Sgt. Esguerra Ave. cor. Mother Ignacia Street Quezon City Postal Code 1103
8. Issuer's telephone number, including area code
0234152272
9. Former name or former address, if changed since last report
Not Applicable
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 Shares 899,848,111
11. Indicate the item numbers reported herein
Item 9

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.

ABS-CBN CorporationABS

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 held on June 20, 2024

Background/Description of the Disclosure

The Annual Stockholders' Meeting was held today, June 20, 2024

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
Rafael L. Andrada 1,000 - N/A
Mario Luza Bautista 100 - N/A
Randolf S. David  1 - N/A
Federico M. Garcia 13,898 - N/A
Carlo L. Katigbak 1,289,515 - N/A
Federico R. Lopez 7,951 - N/A
Martin L. Lopez 1,056,950 - N/A
Rafael L. Lopez 1,000 - N/A
Honorio Poblador IV 100 - N/A
Ma. Rosario Santos-Concio 58,825 - N/A
Salvador G. Tirona 2 - N/A
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders approved the minutes of the annual meeting of the stockholders held on June 20, 2024, approved the annual report of the management and the audited financial statements for the year 2023, ratified the acts and resolutions of the Board, its committees and management for the year 2023, re-appointed the external auditors, SyCip Gorres Velayo & Co, and approved the ABS-CBN Stock Grant.

Other Relevant Information

Mr. Rafael L. Andrada, Prof. Randolf S. David and Mr. Honorio G. Poblador IV were elected as Independent Directors.

Filed on behalf by:
Name Paul Michael Villanueva Jr.
Designation Chief Risk Management Officer, Chief Compliance Officer & Head, ABS-CBN Shared Service Center