GMA : Results of Annual or Special Stockholders' Meeting

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) May 27, 20222. SEC Identification Number CS2006023563. BIR Tax Identification No. 244-658-894. Exact name of issuer as specified in its charter GMA Holdings, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 3K, North Wing, Fairways Tower Condominium, 5th Avenue corner McKinley Road, Fort Bonifacio Taguig CityPostal Code16308. Issuer's telephone number, including area code (632) 8982-77779. Former name or former address, if changed 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
Philippine Depositary Receipts ("PDRs")	406,188,349

11. Indicate the item numbers reported herein -

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.

GMA Holdings, Inc.GMAP 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

Background/Description of the Disclosure

Results of Annual Stockholders' Meeting - May 27, 2022

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
Felipe L. Gozon	3,330	-	-
Gilberto R. Duavit, Jr.	3,330	-	-
Joel Marcelo G. Jimenez	3,330	-	-
Artemio V. Panganiban	4	-	-
Jaime C. Laya	1	-	-

External auditor

Sycip, Gorres, Velayo & Co

List of other material resolutions, transactions and corporate actions approved by the stockholders

The Stockholders approved the following: a. the minutes of the previous Annual Stockholders' Meeting on May 28, 2021; b. the annual report of Management for the year 2021 and c. the meritorious justifications for the retention of Chief Justice Artemio V. Panganiban and Dr. Jaime C. Laya as Independent Directors. The Directors, including the Independent Directors, were re-elected by the stockholders. The Stockholders ratified all acts and resolutions of the Board and its Committees and Management for the period May 28, 2021 to May 27, 2022 which included the declaration by the Board of Directors on March 25, 2022 of cash dividends to stockholders and the approval by the Board of Directors on March 25, 2022 of cash distribution to PDR Holders. The stockholders also approved the adoption of the Amended By-laws as the new By-laws of the Corporation and authorized the Corporation to amend the following: Article I, Section 4 of the By-laws, Article II, Sections 1-4 and 7 of the By-laws, Article III, Section 5 of the By-laws, and authorized the proper officers of the Corporation to file the appropriate application with the SEC and to do such acts as may be necessary to give force and effect to the foregoing amendment of the Corporation's By-laws. The stockholders also reappointed the external auditors, Sycip, Gorres, Velayo & Co.

Other Relevant Information

The shares of the Directors listed above pertains to the common shares of GMA Holdings, Inc.

Filed on behalf by:

Name	Ayahl Ari Augusto Chio
Designation	Investor Relations Officer