Global Surfaces Limited — Others, 01-06-2025: Copy of Newspaper Publication

Global Surfaces Limited has completed dispatching its Postal Ballot Notice to shareholders for approval of certain key resolutions, with voting enabled through remote e-voting. This approach facilitates wider shareholder participation without physical meetings, reflecting the company’s intent to engage investors remotely on important decisions. The outcomes could influence the company’s governance or capital structure, making it important for shareholders to track the voting results and any subsequent changes.