Result of General Meeting
Winking Studios Limited announced that shareholders approved the adoption of a share buyback mandate at an Extraordinary General Meeting. All 283,248,261 shares represented at the meeting voted in favour of the resolution, with zero votes against. No parties were required to abstain from voting, and Moore Stephens LLP served as the independent scrutineer for the event.
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RESULTS OF EXTRAORDINARY GENERAL MEETING
The Board of Directors ("Board") of Winking Studios Limited (the "Company", and together with its subsidiaries, the "Group") is pleased to announce that the resolution set out in the Notice of extraordinary general meeting ("EGM") dated 7 April 2026 was duly approved and passed by shareholders by way of poll at the Company's EGM held at YMCA @ One Orchard, 1 Orchard Road, Singapore 238824, TCT Function Room (Level 4) on Thursday, 30 April 2026 at 4.37 p.m. (Singapore time) / 9.37 a.m. (UK time).
The information required under Rule 704(15) of Section B: Rules of Catalist of the Listing Manual of the Singapore Exchange Securities Trading Limited, is set out below:
Breakdown of all valid votes cast at the EGM
| Resolution number and details | Total number of shares represented by votes for and against the relevant resolution | For | Against | ||
|---|---|---|---|---|---|
| Number of Shares | As a percentage of total number of votes for and against the resolution (%) | Number of Shares | As a percentage of total number of votes for and against the resolution (%) | ||
| Ordinary Resolution The proposed adoption of the share buyback mandate. | 283,248,261 | 283,248,261 | 100 | 0 | 0 |
- Details of parties who are required to abstain from voting on any resolution(s):
No party was required to abstain from voting on the resolution put to vote at the EGM.
Name of firm appointed as scrutineer:
Moore Stephens LLP was appointed as the independent scrutineer for the EGM.
BY ORDER OF THE BOARD
MR JOHNNY JAN
Executive Director and Chief Executive Officer (Founder)
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