Slone Infosystems Limited — Important, 11-12-2024: Updates

The company has provided clarifications regarding the recent delay in submitting the proceedings of the Extra-Ordinary General Meeting (EGM) held on 5th December 2024. The submission was inadvertently delayed due to limited business hours, resulting in the proceedings being filed within 24 hours instead of the stipulated 12 hours. The company emphasizes that this was an unintentional error and assures stakeholders of its commitment to accurate and timely reporting moving forward.

The EGM aimed to address key resolutions including an increase in authorized share capital and the issue of warrants to various entities. All proceedings were conducted via video conferencing, complying with regulatory requirements. The company aims to enhance shareholder value through the initiatives discussed during the meeting. Investors should keep an eye on the outcomes and subsequent developments for potential growth opportunities.