Relic Technologies Ltd — Important, 22-01-2026: Company Update

Relic Technologies has deferred its Extra Ordinary General Meeting (EGM). The EGM was originally planned to approve a name change, aligning with the company's new venture into pharma and wellness products. However, this new business segment requires obtaining essential regulatory licenses and approvals. Until these are secured and the company begins generating revenue from the new activity, it cannot fulfill the necessary criteria for the name change. The company will only proceed with the name change for shareholder approval once these conditions are met, and will provide further updates.