Hittco Tools Ltd — Important, 17-08-2026: Company Update

Hittco Tools Limited's members have overwhelmingly approved a special resolution via postal ballot to increase the company's Authorized Share Capital and amend its Memorandum of Association. Out of 1,694,012 total votes polled, a significant majority of 99.98% voted in favor, with only 0.02% against. This approval empowers Hittco to potentially expand its capital base, providing flexibility for future growth initiatives or funding requirements. This move signals a strategic step towards enhancing the company's financial structure.