International Business Digital Technology Limited (IB Digital Tech) has issued the proxy form and agenda for its annual general meeting (AGM), set for 22 May 2026 at 11:00 a.m. in North Point, Hong Kong.

Key resolutions to be put to shareholders include:

• Financial Statements: Adoption of the audited consolidated results for the year ended 31 December 2025 alongside the directors’ and auditors’ reports.

• Board Composition: Re-election of two independent non-executive directors—Mr. Yeung Man Simon and Ms. Ru Tingting—and authorisation for the board to determine directors’ remuneration.

• Auditor Appointment: Re-appointment of Ernst & Young as independent auditor with the board empowered to set its fees.

• Capital Authorities: – A general mandate permitting the board to allot and issue new shares up to 20% of the company’s issued share capital on the AGM date. – A repurchase mandate authorising buy-backs of up to 10% of issued shares. – An extension of the issuance mandate by the number of shares repurchased under the buy-back mandate.

Shareholders recorded on the Hong Kong register are entitled to appoint a proxy, who need not be a member, to attend and vote. Completed proxy forms must reach the company’s Hong Kong share registrar, Tricor Investor Services Limited, no later than 48 hours before the meeting.