• Bowler Metcalf shareholders approved general authority to repurchase shares at the November 3, 2026, annual meeting.
• Michael Brain and Sarah Sonnenberg were re-elected as directors.
• Shareholders also approved all proposed reappointments to the Audit and Risk Committee and the Social and Ethics Committee.
• The annual financial statements were approved; Moore's Cape Town Inc was reappointed as auditor.
• Directors received authority to negotiate and sign.

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. Bowler Metcalf Limited 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: S606061), on November 03, 2026, and is solely responsible for the information contained therein.