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

Switching Technologies Gunther Limited's Board approved an amendment to the Company's Memorandum of Association, specifically its Main Object Clause, signaling potential changes to its core business scope. The Board also authorized convening an Extraordinary General Meeting (EGM) to seek shareholder approval for these significant updates. Importantly, the company clarified that an item concerning a Share Purchase Agreement, previously listed, was withdrawn before the meeting and therefore not considered by the Board.