NOTICE OF THE MEETING

Please be notified that the Annual Meeting of the Stockholders of GMA Network, Inc. will be held on May 15, 2024 (Wednesday) at 10:00 a.m. via remote communication using Zoom application. 

The Notice and Agenda for the Meeting, the Information Statement and the attachments thereto are posted at the PSE Edge and at www.gmanetwork.com/asm2024. 

Hard copies of the said documents can also be made available upon the request of the stockholder by sending an email to GMA2024ASM@gmanetwork.com. 

Links

• SEC Form 20-IS Information Statement dated April 17, 2024 
• Audited Financial Statements (2023) (Annex “G” of Information Statement; Annex “A” of Annual Report)
• Relevant Certifications (Annex “H” series of Information Statement)
• Minutes of the 2023 Annual Stockholders’ Meeting (Annex “I” of Information Statement)
• SEC Form 17-C Summary of Proposed Amendments to the By-Laws (Annex “J” of Information Statement) 
• SEC Form 17-A Annual Report dated April 15, 2024 
• SEC Form I-ACGR for the fiscal year ended 2022 (Annex “B” of Annual Report) 
• Sustainability Report for the year 2023 (Annex “C” of Annual Report)
• SEC Form 17-Q Quarterly Report as of March 31, 2024 dated April 15, 2024 (Exhibit “2” of Annual Report) (Annex “L” of Information Statement)

2024 GMA ASM GUIDELINES

(complete guidelines can be viewed here)

Procedure before the GMA Annual Stockholders’ Meeting 2024

The participant will:

• log in to Zoom using the registered account
• click on the meeting link indicated in the successful registration confirmation email
• choose/confirm the meeting title “GMA Network, Inc. 2024 Annual Stockholders’ Meeting”
• wait to be admitted by the Host to the 2024 GMA ASM via Zoom
• wait for the Host to start the meeting

House Rules

Reminders:

1.1. For the purpose of order and audibility, only the Host and the panelists will be heard and be visible to everyone in the meeting unless acknowledged by the Chairman.

1.2. Each of the proposed resolutions will be shown on the screen while such resolution is passed during the meeting.

1.3. During the meeting, the stockholders can participate by stating their names and their respective locations and sending their written questions/comments in relation to the meeting through the Q&A function shown in their screens.

1.4. The Directors and/or Management will exert diligent effort to respond to the questions received from the shareholders during the meeting, as circumstances may allow. If there are questions that will not be answered during the meeting due to time constraints, the response/answer shall be sent to the stockholder via email within two (2) weeks from the date of the meeting.

1.5. There shall be no casting of votes during the meeting. In accordance with the guidelines in the Notice of the Annual Stockholders’ Meeting, only the votes cast in absentia on or before May 13, 2024, shall be included in the tabulation of the total votes for the matters in the agenda.  

By default, attendee audio is muted and video is off. The host will unmute attendees when they are allowed to talk. Mostly, attendees participate via the Q&A feature.

Attendees can input their questions any time using the Q&A feature. Questions will be addressed only at certain times during the meeting, following the meeting agenda.

Click the “Raise Hand” icon when you need assistance. One of the Hosts will chat with you shortly.

High-speed internet (10mbps) is advisable for a better user experience during the meeting. Smooth video and audio playback relies on fast and stable internet connection.

If speaking during the meeting, use of earphones, headset or headphones is recommended for better audio quality.