Regency Fincorp Ltd — Important, 24-10-2025: Company Update

Regency Fincorp Limited shareholders have overwhelmingly approved key special resolutions via postal ballot. These approvals include modifying the company's Memorandum of Association with 99.9% in favor, adopting a new set of Articles of Association with 99.45% support, and revising the terms of loan agreements with various entities, garnering 99.97% of votes. This strong mandate allows the company to update its foundational governance documents and secure greater flexibility in its lending operations, signaling significant strategic adjustments and operational enhancements for the business.