C00575-2026

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)
Jan 29, 2026
2. SEC Identification Number
A1999-04544
3. BIR Tax Identification No.
203420423
4. Exact name of issuer as specified in its charter
ABS-CBN HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16/F North Tower, Rockwell Business Center Sheridan, Sheridan cor. United Streets, Mandaluyong City Postal Code 1554
8. Issuer's telephone number, including area code
28878000
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
Philippine Deposit Receipts 92,470,670
11. Indicate the item numbers reported herein
Item 9. Other Reports Result of Organizational Meeting of the Board of Directors

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 Holdings CorporationABSP

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 January 29, 2026

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors held on January 29, 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
Salvador G. Tirona Chairman of the Board, Chief Executive Officer and Chief Operating Officer 38 0 N/A
Benjamin R. Lopez Treasurer 1 0 N/A
Marifi H. Hernandez Comptroller 0 0 N/A
Enrique I, Quiason Corporate Secretary and Compliance Officer 0 0 N/A
Maria Amina O. Amado Assistant Corporate Secretary 1 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Emmanuel S. De Dios Chairman
Audit Committee Monico V. Jacob Member
Audit Committee Benjamin R. Lopez Member
Corporate Governance Committee Monico V. Jacob Chairman
Corporate Governance Committee Emmanuel S. De Dios Member
Corporate Governance Committee Benjamin R. Lopez Member
Risk Management Committee Benajmin R. Lopez Chairman
Risk Management Committee Emmanuel S. De Dios Member
Risk Management Committee Monico V. Jacob Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

Please see the attached 17-C.

Filed on behalf by:
Name Enrique Quiason
Designation Corporate Secretary and Compliance Officer