Insolation Energy Ltd — Important, 28-11-2025: Company Update

Company members have approved significant updates to its Articles of Association through a postal ballot. These changes streamline the process for issuing share certificates, clarifying timelines and signing authority. The Board gains flexibility to appoint attorneys, enhancing operational delegation. Furthermore, administrative clauses related to the company seal have been removed, and procedures for authenticating documents are now clearer. These revisions aim to modernize internal governance, improve operational efficiency, and provide better clarity for shareholder services.