Sparc Electrex Ltd — Important, 06-08-2026: Company Update

Sparc Electrex Limited has informed shareholders about its Postal Ballot Notice, which was dispatched electronically. The company has set up a remote e-voting facility, allowing investors to digitally cast their votes on agenda items for the postal ballot. This e-voting window will be open for a period of about one month, ensuring shareholders have ample time to participate in the decision-making process. A scrutinizer has been appointed to ensure the fairness and transparency of the voting. The outcomes of the postal ballot are anticipated to be announced early next month, affecting key company matters.