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

Flomic Global Logistics Limited held an Extra-Ordinary General Meeting (EGM) via video conferencing, attended by 79 shareholders including 3 Promoters and 76 Public. The members approved a special resolution to amend the company's Articles of Association. This crucial change incorporates provisions enabling the issuance of shares under an Employee Stock Option Plan (ESOP). This strategic move allows the company to incentivize and retain employees, aligning their interests with the company's long-term growth and enhancing overall shareholder value.