With reference to the above, we hereby enclose the voting results referring to the 26th Annual General Meeting of the Company. The details of the agenda items, mode of voting and report ....

OnMobile Global Ltd announced the voting results of its 26th Annual General Meeting held on August 11, 2026. The meeting was attended by 71 public shareholders through video conferencing. The voting results for four resolutions were disclosed, with all resolutions being passed with significant majorities. The resolutions included the adoption of financial statements, the appointment of François-Charles Sirois as a director liable to retire by rotation, the appointment of Leo Olebe as an independent director, and the approval for payment of bonus for FY 2026 to François-Charles Sirois.