Flomic Global Logistics Ltd — Important, 10-04-2026: Company Update

Flomic Global Logistics announced a postal ballot and remote e-voting for shareholders to approve the reappointment of Mr. Suresh Salian as a Non-Executive Independent Director. This process, communicated through newspaper advertisements, allows eligible investors to cast their votes electronically. The company expects to declare the outcome of this important governance decision soon after the voting period concludes, impacting the board's composition.