Shipwaves Online Ltd

📊 Shipwaves Shareholder Vote Results: Key Resolutions Passed

• Postal ballot with remote e-voting concluded on March 4, 2026

• Item 1 (special resolution for loans/guarantees under Section 185) did not pass due to insufficient votes

• Item 2 (loan to related party) passed with 64.29% approval from public non-institutions

• Item 3 (transactions with subsidiary Shipwaves Online LLC) passed with 71.43% approval

• Item 4 (transactions with Mukka Proteins Limited) passed with 64.29% approval

• 49,750,000 promoter and promoter group votes were invalidated across all items due to inadvertent voting