iOThree holds extraordinary general meeting of shareholders

Shareholders met on Aug. 21, 2026 to adopt capital and governance resolutions.

• The authorized ordinary share capital increase was adopted, lifting the authorization to 1,000,000,000 ordinary shares from 70,000,000.
• An 8-for-1 reverse split was adopted, subject to Nasdaq clearance; execution timing was not confirmed.
• A further share consolidation was authorized within a 1-for-2 to 1-for-50 range, at the board’s discretion within 730 days; not yet set.
• Amendments to the memorandum and articles were adopted to broaden written shareholder resolutions based on a majority of votes.