• Broadpeak released materials for its annual and extraordinary shareholder meeting for FY2025, showing strong participation levels across vote categories.
• Voting rights: 12,489,993 shares eligible to vote; 51,693 non-voting shares; total votes 21,372,706; share capital 12,541,686 shares.
• Quorum thresholds set at 20% for ordinary resolutions, 25% for extraordinary resolutions.
• Reported attendance reached 79.86% of eligible shares, representing 18,906,697 votes or 88.46% of total votes.
• Participation split: in-person holders 5,284,923 shares; represented shareholders 1,757,563; postal votes 2,005,994; proxies to chair 925,743.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Broadpeak SA published the original content used to generate this news brief on July 15, 2026, and is solely responsible for the information contained therein.