Global Strategic Group Limited held an annual general meeting on 27 February 2026. Shareholders approved the audited consolidated financial statements and the reports of the directors and auditors for the year ended 30 September 2025; approved the appointment of each director standing for reappointment; approved the reappointment of RSM Hong Kong as auditor; approved a general mandate to issue, allot and otherwise deal with shares; approved a general mandate to repurchase shares; and approved an extension of the share-issue mandate by adding shares repurchased under the repurchase mandate.

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