Graphjet Technology Shareholder Meeting and Charter Amendment

Graphjet Technology held its annual general meeting (AGM) on December 22, 2025, where shareholders approved several key proposals. These included the exercise of warrants by Aiden Lee Ping Wei, share issuances to International Liquidity, LLC and Tan Chin Teong, and a significant increase in the company's authorized share capital from US$50,000 to US$6,000,000, allowing for 1,000,000,000 Class A ordinary shares. The shareholders also approved amendments to the company's Articles of Association to reflect this share capital increase. Additionally, Chris Lai Ther Wei was re-elected as a Class I director, and the appointment of Kreit & Chiu, LLP as the independent registered public accounting firm for the fiscal years ending September 30, 2024, and 2025, was ratified. The company was noted to have been suspended from trading on Nasdaq since November 13, 2025.