| Element List | Explanation |
|---|---|
| Introduction | Armah Sports Company (Armah) Announces the Results of the Shareholder Extraordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The General Assembly meeting was held through modern technology |
| Date of the General Assembly's Meeting | 2026-04-01 Corresponding to 1447-10-13 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 71.58% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following Board Members: 1. Fahad Ali Alhagbani - Vice Chairman 2. Suliman Khalid Alkadi (Executive) 3. Abdulmalik Abdullah Alhagbani (Executive) 4. Asma Khalid Alkadi (Non- Executive) 5. Saad Mohammed Algheriri (Independent) 6. Amit Kapur (Independent) 7. Dag lee (Independent) The following Board Members were unable to attend: 1. Abdulmohsen Ali Alhagbani - Chairman |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Amit Kapur – Chairman of Audit committee 2. Dag lee – Chairman of Nomination and Remuneration committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Item (1): Approved the amendment of Article 4 of the Articles of Association related to the activities of the Company Item (2): Approved the appointment of Ernst & Young auditor for the company from among the candidates based on the Audit Committee recommendation. To examine, review, and audit the First, second, and third quarters and annual Financial Statements of the fiscal year 2026, and the first quarter of the fiscal year 2027, and the determination of the Auditor fees amount of (895,000 SAR) |
| Additional Information | NA |
| Attached Documents | Attached Documents |
