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 21, 2026
2. SEC Identification Number
808
3. BIR Tax Identification No.
000-162-935
4. Exact name of issuer as specified in its charter
Dito CME Holdings Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
0284034007
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
21,488,500,000
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.
DITO CME Holdings Corp.DITO
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 the Annual Stockholders' Meeting of DITO held on 21 October 2026
Background/Description of the Disclosure
DITO held its annual stockholders' meeting on 21 October 2026 via videoconferencing.
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
Dennis A. Uy
6,375,323
0
-
Donald Patrick L. Lim
30,000
0
-
Cherylyn C. Uy
10,000
0
-
Chun Lam Chan
998
2,999,000
Through Abacus Securities
Xinxin Wang
1
1,000
Through Philip Securities
Oozi Cats
1
0
-
Jonathan L. Ravelas
5,000
0
-
Enrique Victor D. Pampolina
1,000
0
-
Cenon C. Audencial Jr.
1,000
0
-
External auditor
Sycip, Gorres, Velayo & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved the following agenda items:
1.Review and Approval of the Minutes of the Previous Meeting held on 10 October 2025. 2.Approval of the Audited Financial Statements for the period ended 31 December 2025. 3.Ratification of Acts of the Board of Directors and Management since the Last Annual Stockholders’ Meeting held on 10 October 2025. 4.Election of the directors for 2026-2027. 5.Appointment of Sycip, Gorres, Velayo & Company as the Corporation’s external auditor.
All agenda items were approved by more than a majority of the stockholders present or represented during the meeting.
Other Relevant Information
Messrs. Ravelas, Pampolina and Audencial Jr. were elected as independent directors.