Flomic Global Logistics Ltd — Others, 26-06-2025: AGM/EGM

Flomic Global Logistics Limited has announced an Extra-Ordinary General Meeting through video conferencing to approve an amendment in its Articles of Association for issuing shares under an Employee Stock Option Plan (ESOP). This move aims to attract and retain talent by aligning employee interests with long-term company value. The board will have the authority to manage the ESOP schemes, including eligibility, terms, and share issuance. Shareholders will vote electronically on this special resolution to enable the company to introduce ESOPs as an employee incentive.