RedCloud (RCT) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and confirmation of virtual format to maximize shareholder participation and reduce costs.

• Notice convening the meeting was published on June 5, 2026, and quorum was confirmed.

• The meeting was formally declared open after confirming all procedural requirements.

Overview of voting outcomes

• All resolutions for approval were included in the notice of the meeting and taken as read without objection.

• Voting was conducted by poll, allowing proportional participation based on shareholding.

• Nine ordinary resolutions were proposed, requiring a majority to pass.

• Poll results will be tallied by Computershare and announced via SEC submission and company website.

Q&A with stakeholders

• Shareholders were invited to submit questions at any time, but no questions were raised during the meeting.