Nyssa Corporation Ltd — Important, 20-03-2026: Company Update

NYSSA Corporation has published a notice concerning its Postal Ballot, seeking shareholder approval for various resolutions through e-voting. Shareholders registered as of March 6, 2026, received the notice electronically and are eligible to vote online. The e-voting facility is available from March 11, 2026, at 9:00 AM until April 9, 2026, at 5:00 PM. A scrutinizer has been appointed to oversee the voting process. The results will be announced by April 11, 2026, and disclosed to stock exchanges and on the company's website, providing an opportunity for shareholders to participate in company governance.