Micropolis AI Robotics
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Micropolis AI Robotics (MCRP) investor relations material

Micropolis AI Robotics EGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2025 summary28 Nov, 2025

Opening remarks and agenda

  • Meeting called to order by CEO and Director, with introduction of secretary and inspector of election.

  • Confirmation of quorum and procedural steps for the meeting, including notice taken as read.

Specific resolutions to be voted on

  • Proposal 1A: Special resolution to change the company name to Micropolis AI Robotics.

  • Proposal 1B: Special resolution to update all references in company documents to the new name.

  • Proposal 2: Ordinary resolution to allow adjournment if insufficient votes for Proposals 1A or 1B.

Overview of voting outcomes

  • 58.56% of outstanding shares represented at the meeting.

  • Proposal 1A: 20,420,138 shares voted in favor, exceeding two-thirds majority.

  • Proposal 1B: 20,420,122 shares voted in favor, exceeding two-thirds majority.

  • Proposal 2: 20,378,622 shares voted in favor, exceeding simple majority.

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Q4 202520 Nov, 2026
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