MetaOptics Ltd announced that all resolutions tabled at its Annual General Meeting (AGM) held on Apr, 10 2026 in Singapore were duly passed by shareholders through a poll.

The ordinary business included the adoption of the audited financial statements for the year ended Dec, 31 2025, the payment of 115,000 Singapore dollars in directors’ fees for FY2025 and the same amount for FY2026 (payable quarterly in arrears), as well as the re-election of eight directors and the re-appointment of PricewaterhouseCoopers LLP as the company’s external auditor.

Under special business, shareholders granted the board authority to allot and issue new shares, with 94.44% voting in favour and 5.56% against.

No parties were required to abstain from voting and CACS Corporate Advisory Pte. Ltd. acted as the independent scrutineer for the poll.