MetaOptics Ltd announced that all resolutions tabled at its Extraordinary General Meeting (EGM) held on Apr, 10 2026 were approved by shareholders via poll voting.

The special resolution to adopt amendments to the company’s Memorandum and Articles of Association received 100.00% support, with 95.71 million shares voting in favor.

An ordinary resolution authorizing the issue of new ordinary shares at a potential discount of more than 10% to the prevailing Singapore Exchange market price, in connection with a proposed Nasdaq listing of the company’s American Depositary Shares, was passed with 94.48% approval (90.51 million shares for, 5.29 million shares against).

Shareholders also approved, with unanimous support, the planned issue of representative’s warrants and the corresponding new ordinary shares upon exercise, also linked to the proposed Nasdaq listing (95.71 million shares for, 0 shares against).

The meeting endorsed the MetaOptics Employee Share Option Scheme 2026 (99.22% approval), the grant of options under that scheme at a discount (99.21% approval), and the MetaOptics Performance Share Plan 2026 (99.78% approval).

Directors and other parties eligible to participate in the employee share plans, holding an aggregate 87.05 million shares, abstained from voting on the relevant resolutions.

CACS Corporate Advisory Pte. Ltd. acted as the independent scrutineer for the polls conducted at the EGM.