Wardwizard Healthcare Ltd — Important, 06-09-2025: Company Update

Wardwizard Healthcare (formerly Ayoki Merchantile Limited) has informed shareholders about the dispatch of its 41st Annual General Meeting (AGM) notice and the Annual Report for FY2024-25. The AGM will be conducted virtually for shareholders to consider and transact business. To ensure broad participation, the company is providing remote e-voting. A cut-off date has been set to determine shareholder eligibility for both e-voting and receiving dividends for FY2024-25.