Micro-Mechanics (Holdings) Ltd. announced that at its Extraordinary General Meeting held on Oct, 30 2025, shareholders approved all four ordinary resolutions tabled for consideration.

The meeting endorsed a share buy-back mandate authorising the company to repurchase up to 10% of its issued shares, with purchases capped at 105% of the five-day average closing price for on-market trades and 120% for off-market trades. The resolution was passed with 99.95% of votes in favour (10,634,508 shares) versus 0.05% against (5,000 shares).

Investors also voted 97.81% in favour of adopting the new Micro-Mechanics Performance Share Plan 2025 (PSP 2025), which allows the issuance of up to 15% of the company’s outstanding shares to eligible employees and directors.

Two related resolutions concerning Executive Director and Chief Executive Officer Mr Kyle Christopher Borch, who is a controlling shareholder, were approved. Shareholders supported his participation in the PSP 2025 with 89.57% of votes for (10,144,949 shares) and endorsed the proposed grant of up to 100,000 shares to him under the plan, with 89.52% approval (10,117,949 shares).

The meeting concluded at 3:55 p.m. after all resolutions were carried.