Flomic Global Logistics Ltd — Others, 25-07-2025: AGM/EGM

Flomic Global Logistics held an Extra-Ordinary General Meeting (EGM) to approve a crucial alteration to its Articles of Association. This change allows the company to integrate provisions for issuing shares through an Employee Stock Option Plan (ESOP). This strategic move empowers the company to roll out future ESOPs, which are essential for attracting, retaining, and incentivizing skilled employees. By aligning employee interests with long-term company performance, this decision aims to enhance shareholder value. The Special Resolution was put to vote via remote e-voting and e-voting during the EGM, with full voting results to be disclosed later.