• Quantum Foods plans a shareholder vote on a restructure of non-executive directors’ remuneration under Companies Act section 66(9).
• Proposal includes back-pay for four new non-executive directors for services from April 1 to June 30, 2026.
• Back-pay also proposed for Wouter André Hanekom for services from Oct. 1, 2025 to June 30, 2026.
• From July 1, 2026, fees would revert to a board-only structure, with the company paying 100% then recharging group entities.
• Voting closes Oct. 2, 2026, with results due Oct. 5, 2026.

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. Quantum Foods Holdings Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602253), on August 27, 2026, and is solely responsible for the information contained therein.