Quint Digital Ltd — Important, 18-08-2026: Company Update

Quint Digital shareholders have approved amendments to the Employee Stock Option Plan 2020. This grants the Compensation Committee authority to reprice stock options, modify their vesting and exercise conditions, or even cancel and re-grant them. This flexibility allows the company to adjust option terms in response to market conditions, including a significant decline in share price, or other business circumstances. This is designed to keep the employee incentive program effective and responsive to market dynamics, aligning employee interests with company performance.