Artificial Electronics Intelligent Material Ltd — Others, 15-07-2025: AGM/EGM

Artificial Electronics Intelligent Material Limited (AEIM) announced that all eight resolutions presented at its Annual General Meeting have been approved by shareholders. Key approvals include the adoption of financial statements and the re-appointment of a director. Importantly, shareholders also gave a green light to issue new equity shares on a preferential basis to non-promoters for cash and to issue warrants convertible into equity shares to promoters for cash consideration. This clears the path for potential capital infusion. Additionally, material related party transactions were approved, and the appointments of two independent directors were regularized, reinforcing governance.