iFAST Corporation (AIY) said its shareholders approved every motion tabled at the company’s Annual General Meeting held on Apr, 24 2026 at the Sands Expo & Convention Centre in Singapore and via live webcast.

All ten resolutions, put to a poll supervised by CitadelCorp Pte. Ltd., were passed with at least 74% support. Key outcomes included:

• Adoption of the audited financial statements for the year ended Dec, 31 2025. • Re-election of directors Lim Wee Kian, Tham Soh Mui Tammie and Dr. Chen Peng. • Approval of a tax-exempt final dividend of 2.5 Singapore cents per ordinary share, to be paid on May, 22 2026 to shareholders on record as of May, 11 2026. • Authorisation of 0.822 million Singapore dollars in directors’ fees for FY2026, comprising 0.609 million Singapore dollars in cash and 0.213 million Singapore dollars in shares, with vesting over two and three years. • Re-appointment of KPMG LLP as external auditor. • Renewal of a mandate allowing directors to issue new shares of up to 50% of the existing share capital, with a sub-limit of 20% for non-pro-rata issues. • Approval of a new share option grant for Chairman and CEO Lim Chung Chun, and renewal of the company’s share buy-back mandate.

The meeting concluded at 4:10 p.m. after a question-and-answer session with shareholders.