Faze Three Limited — Others, 18-12-2024: Copy of Newspaper Publication

Faze Three Limited has announced a board meeting to consider resolutions regarding a postal ballot. An advertisement related to this postal ballot has been published in major newspapers. Shareholders whose email addresses are registered will receive electronic notifications, while physical copies will not be distributed. E-voting begins today and will close in January 2025. The outcome will be disclosed by January 18, 2025. Investors may view this as a move toward enhancing shareholder participation in governance, potentially fostering a positive outlook for the company's engagement with its stakeholders.