CURRENC Group (CURR) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. Eastern Time, with global and in-person attendance.

• Administrative matters and meeting rules explained, including Q&A procedures.

• Quorum established with over one-third of shares represented.

Specific resolutions to be voted on

• Election of Eric Weinstein as director until 2028.

• Approval of debt to equity conversion, issuing shares to satisfy indebtedness.

• Approval and adoption of 2025 Equity Incentive Plan.

• Ratification of MRI Moores Rowland LLP as auditor for fiscal year 2025.

• Adjournment of EGM to a later date, if necessary.

Overview of voting outcomes

• Eric Weinstein re-elected as director.

• Debt to equity conversion approved.

• 2025 Equity Incentive Plan approved.

• Auditor appointment ratified.

• Adjournment proposal deemed unnecessary.