Sancode Technologies Ltd — Others, 19-08-2025: AGM/EGM

Sancode Technologies held an EGM where shareholders considered crucial proposals impacting the company's capital structure. The agenda included increasing the authorized share capital, a necessary step for future financial flexibility and growth initiatives. Additionally, a proposal to issue 1,111,111 convertible warrants on a preferential basis for cash was reviewed. This potential warrant issuance aims to inject capital into the company, which could support ongoing operations or future expansion plans, while also potentially affecting the equity structure upon conversion. The outcomes of these important decisions will be disclosed separately.