Algoquant Fintech Ltd — Important, 06-09-2025: Company Update

Algoquant Fintech has announced its 62nd Annual General Meeting. The meeting will be held virtually via Video Conferencing or Other Audio Visual Means to transact ordinary and special business. Shareholders will be able to participate and cast their votes electronically, with specific e-voting periods outlined. The company has also detailed the book closure period for updating shareholder records, and the Annual Report is available for review electronically. This virtual meeting ensures broad shareholder engagement.