SSM 2026

    ABS-CBN Special Stockholders’ Meeting 30 September 2026 10:00AM PH

    2026 SSM Proxy Form
    Registration and Validation Procedure
    2026 SSM Definitive Information Statement

    To: All Stockholders of ABS-CBN Corporation
     
    Please take notice that the Special Meeting of Stockholders of ABS-CBN Corporation will be held on Wednesday, September 30, 2026 at 10:00 a.m. through https://investors.abs-cbn.com/investors/ssm2026 to discuss the following:
     
    A G E N D A

    1. Call to Order
    2. Proof of Service of Notice
    3. Certification of Presence of Quorum
    4. Increase the Authorized Capital Stock from One Billion Five Hundred Million Pesos (Php1,500,000,000.00) divided into One Billion Three Hundred Million (1,300,000,000) common stock with a par value of One Peso (Php1.00) per share, and One Billion (1,000,000,000) preferred stock, with a par value of Twenty Centavos (Php0.20) per share to Four Billion Five Hundred Million Pesos (Php4,500,000,000.00) divided into Four Billion Three Hundred Million (4,300,000,000) common stock (“Common Shares”) with a par value of One Peso (Php1.00) per share, and One Billion (1,000,000,000) preferred stock (“Preferred Shares”), with a par value of Twenty Centavos (Php0.20) per share (“Increase in the Authorized Capital Stock”)
    5. Amendment of the Amended Articles of Incorporation, to amend (i) Article VI, to increase the number of Directors from seven (7) to nine (9) and (ii) Article VII, to reflect the Increase in the Authorized Capital Stock
    6. Election of Directors, to elect two directors to fill the seats created by the increase in the number of directors
    7. Other Matters
    8. Adjournment
                    For purposes of the meeting, only stockholders of record as of September 7, 2026 are entitled to attend and vote at the meeting.   

     Should you be unable to attend the meeting in person, you may appoint a Proxy by executing the appropriate form. MANAGEMENT IS NOT ASKING YOU FOR A PROXY, AND YOU ARE REQUESTED NOT TO SEND MANAGEMENT A PROXY. For validation, however, please return your proxies to the undersigned via corporatesecretary@abs-cbn.com or at 11F Investor Relations Office, ELJ Bldg., Mother Ignacia St., Quezon City not later than September 20, 2026.

    Pursuant to Section 49 of the Revised Corporation Code and SEC Memo Circular No. 3 Series of 2020, the Notice and Agenda of the meeting, among other things, will be served upon the stockholders entitled to the same at least 21 days prior to the meeting through publication in two (2) newspapers of general circulation, The Philippine Star and Manila Standard, in print and online format.

    For your convenience in registering your attendance, please have some form of identification such as a passport, driver’s license or voter’s I.D.
     
    By order of the Board of Directors:

    ENRIQUE QUIASON
    Corporate Secretary