OMNIBRIDGE HLDG (Stock Code: 08462) has issued its proxy form for the Annual General Meeting (AGM) to be held at 10:00 a.m. on 25 June 2026 at 298 Tiong Bahru Road, #12-03 Central Plaza, Singapore 168730. Shareholders are invited to vote on six ordinary resolutions:

1. Financial Statements and Reports • Receive and adopt the audited consolidated financial statements of the Company and its subsidiaries, together with the Directors’ and independent auditors’ reports, for the financial year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Ms. Yong Yuet Han as Executive Director. • Re-election of Mr. Tye Heng Seng Frederick as Independent Non-Executive Director. • Authorisation for the Board to determine Directors’ remuneration.

3. Auditor Re-appointment • Re-appoint Foo Kon Tan LLP as independent auditors and authorise the Board to fix their remuneration.

4. Share Issuance Mandate • Authorise the Board to allot, issue and deal with additional shares representing up to 20% of the Company’s issued share capital.

5. Share Repurchase Mandate • Authorise the Board to repurchase shares totaling up to 10% of the Company’s issued share capital.

6. Mandate Extension • Extend the share issuance mandate by adding the number of shares repurchased under the share buyback authority.

Shareholders must lodge completed proxy forms with Tricor Investor Services Limited at least 48 hours before the meeting. Personal attendance will supersede any previously submitted proxies.