On 22 October 2025, OSL Group Limited (Stock Code: 863) held an extraordinary general meeting. The resolution concerning the Proposed Acquisition and the Arrangement Agreement was approved by poll, with 305,812,291 votes cast in favor (100%) and no votes against, thereby passing as an ordinary resolution.

As of the meeting date, 794,595,352 shares were in issue, all of which were eligible to vote. There were no shareholders required to abstain from voting, and no restriction was imposed on voting. Tricor Investor Services Limited served as the scrutineer for the poll.

All directors—including executive, non-executive, and independent non-executive directors—attended the meeting in person or via electronic means. The resolution’s passage confirms and ratifies the Proposed Acquisition, the Arrangement Agreement, and the transactions contemplated under these agreements.