SIMPPLE LTD. Shareholder Meeting and Capital Increase

SIMPPLE LTD. held an extraordinary general meeting on October 14, 2025, where several key resolutions were passed. The meeting, conducted virtually, saw the approval of a special resolution to replace the existing amended and restated memorandum and articles of association with a new version. Additionally, an ordinary resolution was passed to increase the company's authorized share capital from US$50,000 to US$3,200,000, divided into 4,000,000,000 ordinary shares. Another ordinary resolution approved ancillary documents and actions necessary to implement the changes. The voting results showed strong support for all proposals, with the majority of votes cast in favor. The company also filed the amended and restated memorandum of association as an exhibit to the report.