Aeonx Digital Technology Ltd — Important, 01-07-2026: Company Update

AEONX Digital Technology has announced a postal ballot to secure shareholder approval for the re-appointment of Mr. Ketan Srimankar as a Non-Executive Independent Director. Shareholders registered by a recent eligibility date can participate through remote e-voting. The voting window is open for a specified period. An independent scrutinizer will oversee the transparent voting process. The results will be publicly disclosed on the company's website and stock exchanges shortly after voting concludes, ensuring shareholders are informed about this key governance decision.