Stealth Group (SGI) EGM 2026 summary

Opening remarks and agenda

• Purpose was to obtain shareholder approvals for recent financing and acquisition activities, including compliance with financial assistance requirements and restoring placement capacity under ASX rules.

• Meeting attended by CEO, Managing Director, Non-Executive Directors, and share registry representatives.

• Agenda included outlining resolutions, voting procedures, and opportunities for shareholder questions.

Specific resolutions to be voted on

• Resolution 1: Approval for a subsidiary to provide financial assistance related to acquisition finance arrangements.

• Resolution 2: Ratification of the prior issue of 19,500,000 shares to restore placement capacity under ASX Listing Rule 7.1.

Shareholder proposals specific to EGM

• 48 valid proxy forms received, representing 25.03% of issued share capital.

• Proxy results for each resolution displayed during the meeting.