• AME shareholders met on Aug. 27, 2026, passing all resolutions put to the annual general meeting.
• Annual financial statements for the year ended March 31, 2026 were adopted.
• Authority granted to directors to control the allocation of unissued shares.
• Forvis Mazars was reappointed as independent auditor, with Thinus de Vries named designated engagement partner.
• Shareholders authorised financial assistance to related or inter-related entities, plus financial assistance for related parties to subscribe for or buy securities.

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. AME - African Media Entertainment Ltd. published the original content used to generate this news brief on August 28, 2026, and is solely responsible for the information contained therein.