• Attacq shareholders passed all resolutions at the annual general meeting held November 12, 2026.
• Shareholders authorized directors to control unissued shares and approved a general authority to issue equity securities for cash.
• Other approvals covered an authority to acquire company shares and a specific authority to issue shares under a reinvestment option.
• Financial assistance proposals received approval, as did authority to allot and issue shares under the employee long-term incentive plan.
• These approvals grant authority for the transactions; they do not establish that the transactions have been executed.

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. Attacq 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: S606516), on November 12, 2026, and is solely responsible for the information contained therein.