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)

Oct 1, 2026

2. SEC Identification Number

1674

3. BIR Tax Identification No.

000-479-027-000

4. Exact name of issuer as specified in its charter

MANILA BROADCASTING COMPANY

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

MBC Bldg., V.Sotto St., CCP Complex, Pasay City, 1307 Philippines Postal Code 1307

8. Issuer's telephone number, including area code

28832614950

9. Former name or former address, if changed since last report

no change in name, address and fiscal year since last report

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	402,682,990

11. Indicate the item numbers reported herein

Item 4 and 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.

Manila Broadcasting CompanyMBC

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
Result of the Annual Stockholders' Meeting held on October 01, 2026
Background/Description of the Disclosure
The Manila Broadcasting Company's Annual Stockholders' Meeting was held today October 01, 2026, Thursday at 3:00 PM at the Elizalde Hall, MBC Bldg., V. Sotto St., CCP Complex, Pasay City

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
FEDERICO J. ELIZALDE	94	0	-
RUPERTO S. NICDAO JR.	5,529	0	-
JUAN MANUEL ELIZALDE	1,000	0	-
JULIO MANUEL P. MACUJA	36	0	-
EDUARDO G. CORDOVA	12,779	0	-
RUDOLPH E. JULARBAL	10,807	0	-
ROBERT PUA	1,000	0	-
GIL M. TORRES	1,000	0	-
DIGNA D. SANTOS	1	0	-

External auditor	SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were likewise approved at the stockholders’ meeting: 1 Approval of the Minutes of the Annual Stockholders’ Meeting held on October 2, 2025 2 Approval of Audited Financial Statements of the company for the year ended December 31, 2025. 3 Approval and Ratification of the Acts of the Board of Directors and Officers of the Company 4 Re-appointment of SyCip, Gorres Velayo & Co. as External Auditor of the Company for the year 2026 5 Elected the Directors and Officer for the ensuing year 2026 to 2027
Other Relevant Information
Mr. Marvel K. Tan resigned from his position as an Independent Director of the Company upon reaching the maximum cumulative nine (9)-year term. At the Annual Stockholders’ Meeting, Ms. Digna D. Santos and Atty. Gil M. Torres were duly elected as Independent Directors of the Company. One (1) share of the Company registered in the name of Mr. Nicdao was transferred to Ms. Digna Santos in connection with her election as an Independent Director of the Company.