GIBO HOLDINGS LIMITED Extraordinary General Meeting Summary

GIBO HOLDINGS LIMITED held an extraordinary general meeting on April 6, 2026. A quorum was present, representing approximately 75.4% of the total voting power. All matters voted on were approved by shareholders. Key resolutions included increasing the authorized share capital, implementing share consolidations (up to a 100:1 ratio) at the board's discretion, adopting a third amended and restated memorandum and articles of association, and authorizing the board and officers to take necessary actions to effect these changes. The meeting also approved the authorization of Mr. Jing Tuang “Zelt” Kueh, CEO, to execute necessary documents and authorized the company's registered office service provider and share registrar to make required filings and updates.