Future Vision for Health Training Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )

Future Vision for Health Training Co. has scheduled an Extraordinary General Assembly meeting for June 17, 2026, primarily to vote on a 100% capital increase.
The proposed increase will raise the company's capital from SAR 10 million to SAR 20 million through the issuance of one bonus share for every share owned, funded by capitalizing SAR 10 million from the share premium account.
Shareholders will vote on extensive amendments and deletions to the Company’s Bylaws regarding objectives, management, and board powers, as well as the discharge of board members for the 2025 fiscal year.
The meeting will be held remotely via modern technology, with electronic voting for registered shareholders starting on June 13, 2026.

Element List	Explanation
Introduction	The Board of Directors of Future Vision for Health Training Co. is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 6:30 PM on Wednesday, 02/01/1448H corresponding to 17/06/2026G, through modern technology means.
City and Location of the Extraordinary General Assembly's Meeting	The General Assembly meeting will be held remotely via modern technological means at the company’s headquarters located in Al-Qalbatein District, Abu Bakr Al-Siddiq Road, Madinah
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-17 Corresponding to 1448-01-02
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	In accordance with Article (43) of the Company’s Articles of Association, the Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least 50% of the company’s capital. If the required quorum for the first meeting is not met, a second meeting shall be held one hour after the end of the scheduled time of the first meeting. The second meeting shall be valid if attended by shareholders representing at least 25% of the company’s capital.
Meeting Agenda	1. Voting on the amendment of Article Four of the Company’s Bylaws related to the Company’s objectives. (Attached) 2. Voting on the amendment of Article Sixteen of the Company’s Bylaws related to the management of the Company. (Attached) 3. Voting on the amendment of Article Eighteen of the Company’s Bylaws related to the powers of the Board of Directors. (Attached) 4. Voting on the deletion of Article Twenty-One related to (Chairman of the Board, Vice Chairman, Managing Director, and Secretary 8-3). 5. Voting on the deletion of Article Twenty-Two related to (Chairman of the Board, Vice Chairman, Managing Director, and Secretary 8-4). 6. Voting on the deletion of Article Twenty-Three related to (Chairman of the Board, Vice Chairman, Managing Director, and Secretary 8-5). 7. Voting on the deletion of Article Twenty-Four related to (Chairman of the Board, Vice Chairman, Managing Director, and Secretary 8-6). 8. Voting on the deletion of Article Twenty-Five related to (Chairman of the Board, Vice Chairman, Managing Director, and Secretary 8-7). 9. Voting on the deletion of Article Twenty-Six related to (Chairman of the Board, Vice Chairman, Managing Director, and Secretary 8-8). 10. Voting on the deletion of Article Thirty related to (Board of Directors Authorities 2-1). 11. Voting on the deletion of Article Thirty-One related to (Board of Directors Authorities 2-2). 12. Voting on the deletion of Article Thirty-Two related to (Chairman of the Board, Vice Chairman, Managing Director, and Secretary 8-1). 13. Voting on the deletion of Article Thirty-Three related to (Chairman of the Board, Vice Chairman, Managing Director, and Secretary 8-2). 14. Reviewing and discussing the Board of Directors’ Report for the fiscal year ended December 31, 2025. (Attached) 15. Reviewing and discussing the financial statements for the fiscal year ended December 31, 2025. (Attached) 16. Voting on the Company’s auditor’s report for the fiscal year ended December 31, 2025, after discussion. (Attached) 17. Voting on the appointment of the Company’s external auditor from among the nominated candidates based on the recommendation of the Audit Committee, for the examination, review, and audit of the semi-annual and annual financial statements for the fiscal year ending December 31, 2026, and determining the auditor’s fees. (Attached) 18. Voting on discharging the members of the Board of Directors from liability for the fiscal year ended December 31, 2025. 19. Voting on the Board of Directors’ recommendation to increase the Company’s capital through the issuance of bonus shares as follows: (a) The total amount of the increase is SAR 10,000,000. (b) The capital before the increase is SAR 10,000,000, and the capital after the increase will become SAR 20,000,000, representing an increase of 100%. (c) The number of shares before the increase is 10,000,000 shares, and the number of shares after the increase will become 20,000,000 shares. (d) The increase will be made through the capitalization of SAR 10,000,000 from the share premium account, by granting one bonus share for every one share owned. (e) In the event that the shareholders approve the capital increase during the Extraordinary General Assembly meeting, eligibility shall be for shareholders owning shares at the end of trading on the day of the Extraordinary General Assembly meeting and registered in the Company’s shareholders register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the meeting. (f) In the event of fractional shares, such fractions shall be aggregated into one portfolio for all shareholders and sold at market price, with the proceeds distributed to the shareholders entitled to the bonus shares, each according to their entitlement, within a period not exceeding 30 days from the date on which the shares due to each shareholder are determined. (g) Amendment of Article No. 7 of the Company’s Bylaws related to the Company’s capital. (Attached) (h) Amendment of Article No. 8 of the Company’s Bylaws related to subscription to shares. (Attached)
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders attending the meeting have the right to discuss the items listed on the agenda and raise questions. Shareholders registered in Tadawulaty services may vote electronically and remotely on the assembly’s agenda items starting through the following link: https://www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services will be able to vote remotely on the agenda items of the Extraordinary General Assembly Meeting through the electronic voting service, which will commence at 1:00 AM on Saturday, 27 Dhul-Hijjah 1447H corresponding to 13/06/2026G, and will continue until the end of the General Assembly Meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders.
Method of Communication in Case of Any Enquiries	If you have any inquiries, please do not hesitate to contact the Shareholders Relations Department at: IR@fv.academy
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