NIP Group (NIPG) EGM 2026 summary

Opening remarks and agenda

• Meeting chaired by Mario Ho; notice sent to shareholders around Sep 14, 2026, with Sep 17, 2026 as the voting record date.

• Holders representing 79.87% of eligible voting rights were present in person, by authorized representative, or by proxy; quorum was declared.

Specific resolutions to be voted on

• Resolutions One and Two were proposed as special resolutions; Resolution Three was proposed as an ordinary resolution.

• Shareholders voted on all resolutions by poll.

Corporate governance

• The chair declared the meeting duly constituted after confirming quorum; proxy and in-person poll votes were collected and aggregated before results were announced.