Diginex Limited Shareholder Meeting Summary

Diginex Limited held an Extraordinary General Meeting on October 8, 2026, where shareholders approved several key proposals. The Transaction Proposal, including the acquisition of Resulticks Global Companies Pte. Limited and the issuance of 600,000,000 ordinary shares, passed with 98.8% approval. A Change of Control Proposal also passed with 98.8% approval. Shareholders approved changes to the authorized share capital, increasing it to US$520,000 with 1,300,000,000 ordinary shares. A Share Consolidation Proposal was approved, consolidating every ten ordinary shares into one. The Amended and Restated Memorandum and Articles of Association were approved with 98.8% of the vote. The Equity Incentive Plan Proposal passed with 98.7% approval, increasing the share pool to 9,000,000. Finally, the Ancillary Agreements Proposal, which included the issuance of additional shares for various agreements, was approved by 73.7% of the votes.