Global Strategic Group Limited reported the results of its Annual General Meeting (AGM) held on 27 February 2026 at the Meeting Room A, 4th Floor, LiJing Hotel, No. 356, Xinqu Avenue, Longhua District, Shenzhen, Guangdong, China. All resolutions proposed in the AGM Notice dated 3 February 2026 were voted on by poll, with Tricor Investor Services Limited appointed as the scrutineer.

As of the AGM date, the total number of issued shares stood at 188.60 million, which represented the total number of shares entitling shareholders to attend and vote on the resolutions. No shareholders were required to abstain from voting, and no parties indicated any intention to vote against or abstain from voting. At the AGM, each of the proposed ordinary resolutions—including re-election of directors, remuneration authorization, auditors’ appointment, and general mandates for share issuance and repurchase—achieved over 50% approval.

The executive directors, non-executive director, and independent non-executive directors were re-elected based on the requisite majority vote. RSM Hong Kong was confirmed as the Company’s auditors with authorization granted to fix their remuneration. The general mandate to issue, allot, and deal with the Company’s shares, as well as the repurchase mandate, were also approved. The meeting concluded with the formal passing of all proposed resolutions.