# EDGAR Filing Document

**Accession Number:** 0000078150
**File Stem:** 0001193125-26-264606
**Filing Date:** 2026-6
**Character Count:** 31910
**Document Hash:** 071af7bb1f2b44d30b45f960cfcd3fa2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-264606.hdr.sgml**: 20260610

**ACCESSION NUMBER**: 0001193125-26-264606

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260610

**FILED AS OF DATE**: 20260610

**DATE AS OF CHANGE**: 20260609

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PLDT Inc.
- **CENTRAL INDEX KEY:** 0000078150
- **STANDARD INDUSTRIAL CLASSIFICATION:** TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-03006
- **FILM NUMBER:** 261077838

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** RAMON CONJUANGCO BLDG
- **STREET 2:** MAKATI AVE
- **CITY:** MAKATI METRO MANILA
- **PROVINCE COUNTRY:** R6
- **BUSINESS PHONE:** 0116328168553

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** RAMON CONJUANGCO BLDG
- **STREET 2:** MAKATI AVE
- **CITY:** MAKATI METRO MANILA
- **PROVINCE COUNTRY:** R6

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PHILIPPINE LONG DISTANCE TELEPHONE CO
- **DATE OF NAME CHANGE:** 19940303

**<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549** 

**FORM 6-K**

**Report of Foreign Private Issuer** 

**Pursuant to Rule 13a-16 or 15d-16 <br>of the Securities Exchange Act of 1934**

**For the month of June 2026**

**Commission File Number 1-03006**

**PLDT Inc.**

(Exact Name of Registrant as Specified in Its Charter)

**Ramon Cojuangco Building**

**Makati Avenue**

**Makati City**

**Philippines**

(Address of principal executive offices)

(Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.)

Form 20-F  Form 40-F

(Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes No 

(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________)

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**NOTE REGARDING FORWARD-LOOKING STATEMENTS**

Some information in this report may contain forward-looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933 and Section 21E of the U.S. Securities Exchange Act of 1934. We have based these forward-looking statements on our current beliefs, expectations and intentions as to facts, actions and events that will or may occur in the future. Such statements generally are identified by forward-looking words such as "believe," "plan," "anticipate," "continue," "estimate," "expect," "may," "will" or other similar words.

A forward-looking statement may include a statement of the assumptions or bases underlying the forward-looking statement. We have chosen these assumptions or bases in good faith. These forward-looking statements are subject to risks, uncertainties and assumptions, some of which are beyond our control. In addition, these forward-looking statements reflect our current views with respect to future events and are not a guarantee of future performance. Actual results may differ materially from information contained in the forward-looking statements as a result of a number of factors, including, without limitation, the risk factors set forth in "Item 3. Key Information – Risk Factors" in our annual report on Form 20-F for the fiscal year ended December 31, 2025. You should also keep in mind that any forward-looking statement made by us in this report or elsewhere speaks only as at the date on which we made it. New risks and uncertainties come up from time to time, and it is impossible for us to predict these events or how they may affect us. We have no duty to, and do not intend to, update or revise the statements in this report after the date hereof. In light of these risks and uncertainties, you should keep in mind that actual results may differ materially from any forward-looking statement made in this report or elsewhere.

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# EXHIBITS

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;<u>Exhibit Number</u> |  | &nbsp;&nbsp;<u>Page</u> |
|  | &nbsp;&nbsp; <br>Copy of the disclosure letter that PLDT Inc. (the "Company") filed on June 9, 2026 with the Philippine Stock Exchange and on June 10, 2026 with the Philippine Securities and Exchange Commission in connection with the results of the Annual Meeting of Stockholders and the Organizational Meeting of the Company held on June 9, 2026. <br>| &nbsp;&nbsp; <br>10<br>|

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 **Signatures**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly authorized and caused this report to be signed on its behalf by the undersigned.

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| |
|:---|
| &nbsp;&nbsp;**PLDT Inc.**<br>|
| &nbsp;&nbsp;By : <u>/s/Mark David P. Martinez</u><br>Name : **Mark David P. Martinez**<br>Title : **Assistant Corporate Secretary**<br>Date : **June 10, 2026** |

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## Exhibit 99.1

# EXHIBITS

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;<u>Exhibit Number</u> |  | &nbsp;&nbsp;<u>Page</u> |
|  | &nbsp;&nbsp;&nbsp;&nbsp; <br>Copy of the disclosure letter that PLDT Inc. (the "Company") filed on June 9, 2026 with the Philippine Stock Exchange and on June 10, 2026 with the Philippine Securities and Exchange Commission in connection with the results of the Annual Meeting of Stockholders and the Organizational Meeting of the Company held on June 9, 2026. <br>| &nbsp;&nbsp; <br>10<br>|

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June 9, 2026

**The Philippine Stock Exchange, Inc.** 6/F Philippine Stock Exchange Tower 28<sup>th</sup> Street corner 5<sup>th</sup> Avenue Bonifacio Global City, Taguig City

Attention: Atty. Johanne Daniel M. Negre

<u>Head – Disclosure Department</u>

**Securities & Exchange Commission** 7907 Makati Avenue, Salcedo Village, Barangay Bel-Air, Makati City

Attention: Atty. Oliver O. Leonardo

<u>Director – Markets and Securities Regulation Department</u>

Dear All:

In compliance with Section 17.1 (b) of the Securities Regulation Code ("SRC") and SRC Rule

&nbsp;&nbsp;&nbsp;&nbsp;17.1.1.1.3 (b) 2, we submit herewith a copy of SEC Form 17-C with respect to actions approved in the Annual Meeting of Stockholders and the Organizational Meeting of the Board of Directors of PLDT Inc. on June 9, 2026.

This submission shall also serve as our compliance with the PSE Revised Disclosure Rules. Very truly yours,

<u>/s/Mark David P. Martinez</u>

**Mark David P. Martinez** Assistant Corporate Secretary PLDT Inc.

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**COVER SHEET**

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| | | | | |
|:---|:---|:---|:---|:---|
| SEC Registration Number | SEC Registration Number | SEC Registration Number | SEC Registration Number | SEC Registration Number |
| **P** | **W** | **-** | **5** | **5** |

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Company Name

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **P** | **L** | **D** | **T** | **I** | **N** | **C.** |

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Principal Office (No./Street/Barangay/City/Town/Province)

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| | | | | | | | | | | | | | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **R** | **A** | **M** | **O** | **N** |  | **C** | **O** | **J** | **U** | **A** | **N** | **G** | **C** | **O** | **B** | **U** | **I** | **L** | **D** | **I** | **N** | **G** |
| **M** | **A** | **K** | **A** | **T** | **I** |  | **A** | **V** | **E** | **N** | **U** | **E** |  |  |  |  |  |  |  |  |  |  |
| **M** | **A** | **K** | **A** | **T** | **I** |  | **C** | **I** | **T** | **Y** |  |  |  |  |  |  |  |  |  |  |  |  |

---

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| | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| Form Type | Form Type | Form Type | Form Type | Department requiring the report | Department requiring the report | Department requiring the report | Department requiring the report | Department requiring the report | Secondary License Type, If Applicable |
|  | **17** | **-** | **C** |  | **M** | **S** | **R** | **D** |  |

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**COMPANY INFORMATION**

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| | | |
|:---|:---|:---|
| Company's Email Address | Company's Telephone Number/s | Mobile Number |
|  | **88168553** |  |

---

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| | |
|:---|:---|
| No. of Stockholders | Fiscal Year<br>Month/Day |
| **11,318**<br>**As of May 31, 2026**<br> **Every 2**<sup>nd</sup> **Tuesday of June** | **December 31** |

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**CONTACT PERSON INFORMATION**<br> The designated contact person ***<u>MUST</u>*** be an Officer of the Corporation

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| | | | |
|:---|:---|:---|:---|
| Name of Contact Person | Email Address | Telephone Number/s | Mobile Number |
| **Marilyn A. Victorio-Aquino** | mvaquino@pldt.com.ph | **82500254** |  |

---

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| |
|:---|
| Contact Person's Address |
| **MGO Building, Legaspi St. corner Dela Rosa St., Makati City** |

---

**Note**: In case of death, resignation or cessation of office of the officer designated as contact person, such incident shall be reported to the Commission within thirty (30) calendar days from the occurrence thereof with information and complete contact details of the new contact person designated.

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CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.1

&nbsp;&nbsp;&nbsp;&nbsp;1.June 9, 2026

Date of Report (Date of earliest event reported)

&nbsp;&nbsp;&nbsp;&nbsp;2.SEC Identification Number PW-55

&nbsp;&nbsp;&nbsp;&nbsp;3.BIR Tax Identification No. 000-488-793

&nbsp;&nbsp;&nbsp;&nbsp;4.PLDT Inc.

Exact name of issuer as specified in its charter

&nbsp;&nbsp;&nbsp;&nbsp;5.PHILIPPINES 6. (SEC Use Only)

Province, country or other jurisdiction Industry Classification Code of Incorporation

&nbsp;&nbsp;&nbsp;&nbsp;7.Ramon Cojuangco Building, Makati Avenue, Makati City 1200

Address of principal office Postal Code

&nbsp;&nbsp;&nbsp;&nbsp;8.(632) 8250-0254

Issuer's telephone number, including area code

&nbsp;&nbsp;&nbsp;&nbsp;9.Not Applicable

Former name or former address, if changed since last report

&nbsp;&nbsp;&nbsp;&nbsp;10.Securities registered pursuant to Sections 8 and 12 of the Securities Regulation Code and Sections 4 and 8 of the Revised Securities Act

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| | |
|:---|:---|
| Title of Each Class | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Number of Shares of Common Stock<br>Outstanding and Amount of Debt Outstanding |

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&nbsp;&nbsp;&nbsp;&nbsp;11.Item 4 (Election of Directors and Officers) and Item 9 (Other Events)

We disclose the following information pertaining to the Annual Meeting of Stockholders (the "Annual Meeting") and Organizational Meeting of the Board of Directors (the "Organizational Meeting") of PLDT Inc. ("PLDT" or the "Company") on June 9, 2026 and actions approved in the said meetings:

&nbsp;&nbsp;&nbsp;&nbsp;1.Annual Meeting of Stockholders

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1.The Annual Meeting was held on June 9, 2026 at 3:00 p.m. The Notice and Agenda of the Annual Meeting were published in the May 18 and 19, 2026 issues of the Philippine Star and the Manila Times (in printed and online editions). The Notice and Agenda together with the Information Statement, Proxy Form, 2025 Management Report/Annual Report for the year ended December 31, 2025 in SEC Form 17-A and Quarterly Report for the first quarter of 2026 in SEC Form 17-Q (the "Annual Meeting Materials") are posted on the Company's website and PSE EDGE. In addition, copies of the Annual Meeting Materials for the Annual Meeting of Stockholders held on June 10, 2025 and a copy of the Minutes of such Annual Meeting are likewise posted on the Company's website.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)As of the record date, April 13, 2026, (the "Record Date"), the total outstanding PLDT shares entitling the holders thereof to attend and vote at the Annual Meeting is 366,055,775 (the "Voting Shares"), broken down as follows:

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| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Class of Shares** | **Number of Shares** |
| &nbsp;&nbsp;Common | 216055775 |
| &nbsp;&nbsp;Voting Preferred | 150000000 |
| &nbsp;&nbsp;**Total** | **366055775** |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)The total Common and Voting Preferred Shares owned or held by the stockholders present in person, online, or represented by proxy at the Annual Meeting was **313,422,757** representing **85.62%** of the total outstanding Voting Shares of PLDT as at the Record Date, broken down as follows:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Class of Shares** | **Number of Shares** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**% to Total**<br>**Outstanding Shares** |
| &nbsp;&nbsp;Common | 163422757 | 44.64% |
| &nbsp;&nbsp;Voting Preferred | 150000000 | 40.98% |
| &nbsp;&nbsp;**Total** | **313422757** | **85.62%** |

---

Therefore, there was a quorum for the valid transaction of business at the Annual Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Thirteen (13) directors including the Chairman of the Board, the Chairpersons of the Audit, Risk, Governance, Nomination and Sustainability, Executive Compensation, Technology Strategy, and Data Privacy and Information Security Committees, the President and Chief Executive Officer and other key officers of the Company were present at the Annual Meeting. Representatives from the

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Company's independent auditors, SGV & Co. ("SGV") were also present at the Annual Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.2Each item on the Agenda of the Annual Meeting, that is subject to stockholders' approval, was voted upon by means of written voting instructions, proxies, and real-time online voting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.3 The voting requirement and the votes cast for each one of the following items in the Agenda that is subject to stockholders' approval are as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)Approval of the audited financial statements for the year ended December 31, 2025 contained in the Company's 2025 Annual Report in SEC Form 17-A:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp; <br>**CLASS OF SHARES** | &nbsp;&nbsp;&nbsp; <br>**VOTING REQUIREMENT** | &nbsp;&nbsp;&nbsp; <br>**VOTING REQUIREMENT** | &nbsp;&nbsp;&nbsp; <br>**VOTING REQUIREMENT** |
| &nbsp;&nbsp; <br>**CLASS OF SHARES** | **Majority of Total Outstanding** <br>**Common Shares and Voting Preferred Shares** | **Majority of Total Outstanding** <br>**Common Shares and Voting Preferred Shares** | **Majority of Total Outstanding** <br>**Common Shares and Voting Preferred Shares** |
| &nbsp;&nbsp; <br>**CLASS OF SHARES** | **VOTES CAST** | **VOTES CAST** | **VOTES CAST** |
| &nbsp;&nbsp; <br>**CLASS OF SHARES** | **FOR** | **AGAINST** | **ABSTAIN** |
| &nbsp;&nbsp;**Common Shares** | 163322194 | 11965 | 29604 |
| &nbsp;&nbsp;**Voting Preferred Shares** | 150000000 | - | - |
| &nbsp;&nbsp;**Total** | **313322194** | **11965** | **29604** |
| &nbsp;&nbsp;**Percentage to** <br>**Outstanding Voting Shares** | **85.59%** | **0.003%** | **0.008%** |

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With more than two-thirds (2/3) of the outstanding Voting Shares voted in favor of the approval of the audited financial statements of the Company for the year ended December 31, 2025 contained in the Company's 2025 Annual Report in SEC Form 17-A, the Company's financial statements were approved.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)Election of thirteen (13) directors, including three (3) independent directors for the ensuing year, whose background information is contained in the Information Statement:

The Chairman explained the review and screening process of the Governance, Nomination and Sustainability Committee ("GNSC") to determine whether each of the director-nominees possesses the qualifications and none of the disqualifications for directorship, and whether each of the independent director- nominees meets the additional criteria and qualifications for an independent director, as well as the diversity aspects considered by the GNSC pursuant to the Company's Board Diversity Policy.

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| | |
|:---|:---|
| <br>**NAME OF DIRECTOR/ INDEPENDENT DIRECTOR** | **VOTING REQUIREMENT** |
| <br>**NAME OF DIRECTOR/ INDEPENDENT DIRECTOR** | <br>**Thirteen (13) nominees receiving the highest number of votes from the holders of Common Shares and Voting Preferred Shares shall be declared elected and three (3) of them who have been pre-qualified as independent directors shall be declared elected as such** |
| <br>**NAME OF DIRECTOR/ INDEPENDENT DIRECTOR** | **VOTES CAST** |
| &nbsp;&nbsp;Dr. Erika Fille T. Legara (Independent Director) | 299068244 |
| &nbsp;&nbsp;Mr. Benedicto C. Sison <br>(Independent Director) | 298080234 |
| &nbsp;&nbsp;Ms. Bernadine T. Siy <br>(Lead Independent Director) | 290339951 |
| &nbsp;&nbsp;Atty. Marilyn A. Victorio-Aquino | 288217685 |
| &nbsp;&nbsp;Mr. Robert Joseph M. de Claro | 289676102 |
| &nbsp;&nbsp;Ms. Helen Y. Dee | 284902059 |
| &nbsp;&nbsp;Atty. Ray C. Espinosa | 290142709 |
| &nbsp;&nbsp;Mr. James L. Go | 296255091 |
| &nbsp;&nbsp;Mr. Hidetada Hayashi | 286806933 |
| &nbsp;&nbsp;Mr. Menardo G. Jimenez, Jr. | 288558526 |
| &nbsp;&nbsp;Mr. Manuel V. Pangilinan | 452904466 |
| &nbsp;&nbsp;Mr. Kazutoshi Shimizu | 292368397 |
| &nbsp;&nbsp;Fr. Roberto C. Yap, S.J. | 289401001 |

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Each director/independent director-nominee received the votes of more than a majority of the outstanding Voting Shares. Since there are only thirteen (13) Board seats and thirteen (13) director-nominees, each director-nominee was elected. Three (3) of them, namely, Dr. Erika Fille T. Legara, Mr. Benedicto C. Sison, and Ms. Bernadine T. Siy, who have been pre-qualified as independent directors, were elected as independent directors.

Attached are copies of the Certifications executed by Dr. Legara, Mr. Sison, and Ms. Siy in connection with their election as independent directors of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.4SGV performed agreed upon procedures for the Company's tabulation, registration, and reporting system (the "System") in accordance with the Philippine Standards on Related Services 4400, Engagements and Agreed-Upon Procedures Regarding Financial Information issued by the Auditing Standards and Practices Council. Representatives from SGV were present at the Annual Meeting to check the accuracy and completeness of reports generated by the System.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.5Questions raised by stockholders were addressed or responded to by the Chairman and other key officers of the Company after the Election of Directors and prior to the discussion of Other Matters in the Agenda.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.6Stockholders were also informed that pursuant to the authority vested in the Audit Committee under the Company's By-Laws, the Audit Committee appointed SGV as independent auditors to audit the financial statements of the Company for the year

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2026, and such appointment was confirmed by the Board of Directors.

&nbsp;&nbsp;&nbsp;&nbsp;2.Organizational Meeting

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.1The Organizational Meeting was held immediately after the adjournment of the Annual Meeting.

The thirteen (13) directors, inclusive of three (3) independent directors, elected during the Annual Meeting were present in the Organizational Meeting. All nominees for appointment as members of the Advisory Board/Committee were also present.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.2 The following actions were approved by the Board of Directors at the Organizational Meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)Appointment of Mr. Manuel V. Pangilinan as Chairman of the Board of Directors and President and Chief Executive Officer of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)Appointment of Ms. Bernadine T. Siy as Lead Independent Director.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Appointment of the members of the Advisory Board/Committee: Mr. Benny S. Santoso;

Mr. Christopher H. Young; and

Ret. Chief Justice Artemio V. Panganiban, as Independent Advisor.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)Appointment of the Chairpersons, Members and Advisors of the six (6) Board Committees, as follows:

<u>Audit Committee</u>

Ms. Bernadine T. Siy, Chairperson;

Mr. Benedicto C. Sison, Independent Member;

Dr. Erika Fille T. Legara, Independent Member;

Mr. James L. Go, Advisor;

Ms. Corazon S. de la Paz-Bernardo, Advisor (Audit Committee Financial Expert); and

Mr. Hidetada Hayashi, Advisor.

<u>Risk Committee</u>

Mr. Benedicto C. Sison, Chairperson;

Dr. Erika Fille T. Legara, Independent Member;

Ms. Bernadine T. Siy, Independent Member;

Mr. James L. Go, Member; and

Mr. Hidetada Hayashi, Member.

<u>Governance, Nomination and Sustainability Committee</u>

Mr. Manuel V. Pangilinan, Chairperson;

Ms. Bernadine T. Siy, Independent Member;

Mr. Benedicto C. Sison, Independent Member;

Dr. Erika Fille T. Legara, Independent Member;

Mr. Hidetada Hayashi, Member;

Ms. Gina Marina P. Ordoñez, Non-Voting Member; and

Ms. Melissa V. Vergel de Dios, Non-Voting Member.

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<u>Executive Compensation Committee</u>

Mr. Manuel V. Pangilinan, Chairperson;

Ms. Bernadine T. Siy, Independent Member;

Mr. Benedicto C. Sison, Independent Member;

Dr. Erika Fille T. Legara, Independent Member;

Mr. Hidetada Hayashi, Member; and

Ms. Gina Marina P. Ordoñez, Non-Voting Member.

<u>Technology Strategy Committee</u>

Mr. Manuel V. Pangilinan, Chairperson; Atty. Ray C. Espinosa, Member;

Mr. James L. Go, Member;

Mr. Hidetada Hayashi, Member;

Dr. Erika Fille T. Legara, Independent Member;

Mr. Menardo G. Jimenez, Jr., Non-Voting Member;and

Ms. Louella F. Calixtro, Non-Voting Member.

<u>Data Privacy and Information Security Committee</u>

Dr. Erika Fille T. Legara, Chairperson;

Mr. Manuel V. Pangilinan, Member;

Atty. Ray C. Espinosa, Member;

Mr. Hidetada Hayashi, Member; and

Atty. Marilyn A. Victorio-Aquino, Member.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)Election of the following officers to the positions indicated opposite their respective names:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Mr. Manuel V. Pangilinan | &nbsp;&nbsp;- | &nbsp;&nbsp;President and Chief Executive Officer |
| &nbsp;&nbsp;Mr. Menardo G. Jimenez, Jr. | &nbsp;&nbsp;- | &nbsp;&nbsp;Executive Vice President and <br>Chief Operating Officer |
| &nbsp;&nbsp;Atty. Marilyn A. Victorio-Aquino | &nbsp;&nbsp;- | &nbsp;&nbsp;Senior Vice President, Senior Legal Advisor to the Chairman, Privacy Head, and Corporate Secretary |
| &nbsp;&nbsp;Mr. Victorico P. Vargas | &nbsp;&nbsp;- | &nbsp;&nbsp;Leadership Transition Officer |
| &nbsp;&nbsp;Ms. Gina Marina P. Ordoñez | &nbsp;&nbsp;- | &nbsp;&nbsp;Senior Vice President and <br>Chief People Officer |
| &nbsp;&nbsp;Mr. Leo I. Posadas | &nbsp;&nbsp;- | &nbsp;&nbsp;Senior Vice President, Officer-in-Charge of the PLDT Finance, Risk, and Sustainability Group, and Treasurer |
| &nbsp;&nbsp;Mr. John Gregory Y. Palanca | &nbsp;&nbsp;- | &nbsp;&nbsp;Senior Vice President |
| &nbsp;&nbsp;Mr. Patricio S. Pineda III | &nbsp;&nbsp;- | &nbsp;&nbsp;Senor Vice President |
| &nbsp;&nbsp;Mr. Joseph Ian G. Gendrano | &nbsp;&nbsp;- | &nbsp;&nbsp;Senior Vice President |
| &nbsp;&nbsp;Mr. Luis S. Reñon | &nbsp;&nbsp;- | &nbsp;&nbsp;Senior Vice President and <br>Senior Advisor to the Chairman |
| &nbsp;&nbsp;Ms. Louella F. Calixtro | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President and <br>Chief Procurement Officer |
| &nbsp;&nbsp;Atty. Joan A. De Venecia-Fabul | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President and <br>Chief Legal Counsel |

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Mr. Patrick F. Santos | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President and <br>Chief Information Security Officer |
| &nbsp;&nbsp;Ms. Melissa V. Vergel de Dios | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President and <br>Chief Sustainability Officer |
| &nbsp;&nbsp;Mr. Gil Samson D. Garcia | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President and <br>Financial Controllership Head |
| &nbsp;&nbsp;Mr. Jose Roberto A. Alampay | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Mr. Benedict Patrick V. Alcoseba | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Mr. Marco Alejandro T. Borlongan | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Ms. Mary Julie C. Carceller | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Mr. Bernard H. Castro | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Ms. Darlene Stephanie D. Chiong | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Mr. Joseph Michael Vincent G. Co | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Mr. Victor Emmanuel S. Genuino II | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Atty. Ma. Criselda B. Guhit | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Mr. Juancho Paolo L. Jerusalem | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Ms. Leah Camilla R. Besa-Jimenez | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President and <br>Chief Data Privacy Officer |
| &nbsp;&nbsp;Ms. Loreevi Gail O. Mercado | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Ms. Anna Karina V. Rodriguez | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Mr. Roderick S. Santiago | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Ms. Gina B. Santos | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President and <br>Internal Audit Head |
| &nbsp;&nbsp;Atty. Ma. Magdalene A. Tan | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President and <br>Chief Governance Officer |
| &nbsp;&nbsp;Mr. Patrick S. Tang | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Mr. Victor Y. Tria | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Mr. Jude Michael H. Turcuato | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Mr. John Henri C. Yañez | &nbsp;&nbsp;- | &nbsp;&nbsp;First Vice President |
| &nbsp;&nbsp;Atty. Mark David P. Martinez | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President and <br>Assistant Corporate Secretary |
| &nbsp;&nbsp;Ms. Cecille M. Alzona | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Roy Victor E. Añonuevo | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Atty. Tito Rodolfo B. Aquino, Jr. | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Maria Cecilia A. Arevalo | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Jerameel A. Azurin | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Dianne M. Blanco | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Benjamin Jose C. Causon, Jr. | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Ma. Monica M. Consing | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Rai Antonio A. De Jesus | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Ramil C. Enriquez | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Aniceto M. Franco III | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Leonard A. Gonzales | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Silverio S. Ibay, Jr. | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Gary F. Ignacio | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Alvin S. Ilano | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Javier C. Lagdameo | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Ser John S. Layug | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. John Henry S. Lebumfacil | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Mr. Czar Christopher S. Lopez | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Maria Carmela F. Luque | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Sesinando G. Milla III | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Evert Chris R. Miranda | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Ruby S. Montoya | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Marseille N. Nograles | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Audrey Lyn S. Oliva | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Charles Louis L. Orcena | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Regina P. Pineda | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Emerson C. Roque | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Marielle M. Rubio | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Maria Christina C. Semira | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Arvin L. Siena | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Jerone H. Tabanera | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Carla Elena A. Tabuena | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Jecyn Aimee C. Teng | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Ms. Ma. Delia V. Villarino | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |
| &nbsp;&nbsp;Mr. Radames Vittorio B. Zalameda | &nbsp;&nbsp;- | &nbsp;&nbsp;Vice President |

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Pursuant to the requirements of the Securities Regulation Code, the Company has duly authorized and caused this report to be signed on its behalf by the undersigned.

**PLDT INC.**

**By:**

<u>/s/Mark David P. Martinez</u>

**Mark David P. Martinez**

Assistant Corporate Secretary

June 9, 2026

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**Signatures**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly authorized and caused this report to be signed on its behalf by the undersigned.

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| |
|:---|
| &nbsp;&nbsp;**PLDT Inc.**<br>|
| &nbsp;&nbsp;By : <u>/s/Mark David P. Martinez</u><br>Name : **Mark David P. Martinez**<br>Title : **Assistant Corporate Secretary**<br>Date : **June 10, 2026** |

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