• Cilo Cybin held its annual general meeting on Oct. 7, 2026, passing all resolutions put to shareholders.
• Independent non-executive director appointments were confirmed or renewed, including Hendrik Jacobus (Henk) Vivier and Sakekile Baduza.
• Audit and Risk Committee appointments were endorsed, covering Sakekile Baduza, Mohd Razef Bin Abdullah, and Hendrik Jacobus (Henk) Vivier.
• Social and Ethics Committee appointments were endorsed, including Mohd Razef Bin Abdullah, Dr Tham Seng Kong, and Hendrik Jacobus (Henk) Vivier.
• Shareholders backed reappointing Nexia SAB&T as external auditor, authorizing share issues for cash, approving non-executive director fees for 2027, and section 45 financial assistance.

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. Cilo Cybin 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: S604561), on October 07, 2026, and is solely responsible for the information contained therein.