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Element List	Explanation
Introduction	Sure Global Tech Co. announces the results of the Ordinary General Assembly meeting (First Meeting), that was held at 07:30 PM On Wednesday evening 11-03-1447 AH, corresponding to 03-09-2025 AD (remotely) via modern technology methods in which comes after the completion the legal criteria to conduct the first meeting, with an attendance rate of 71.74 % of the capital.
City and Location of the General Assembly's Meeting	Riyadh - the company headquarter (via modern technology methods)
Date of the General Assembly's Meeting	2025-09-03 Corresponding to 1447-03-11
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	71.74 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The attendees from the Members of the Board of the Directors are as follow: - Mr. Nawaf Abdullah Al Fouzan - Chairman of the Board - Mr. Abdullah Eiad Alfaris - Vice Chairman of the Board - Mr. Yasser Zouman AL Zouman - Member of the BOD - Mr. Bassem Abdullah Al Sallom - Member of the BOD - Mr. Mohammed Saud Al Essa - Member of the BOD and Managing Director and CEO
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the Heads of committees, and they are: - Mr. Abdullah Eiad Alfaris - Chairman of the Nominations and Rewards Committee. -Mr. Yasser Zouman AL Zouman - Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval of the appointment of members of the Board of Directors for the next session, which begins on 09/10/2025 AD and ending on 09/09/2029 AD. The following members were elected: - Mr. Ibraheem Abdullah Alzuhaimeel - Mr. Osama Abdulrahman Alshaalan - Mr. Mohammed Saud Al Essa - Mr. Nawaf Abdullah Al Fouzan - Mr. Ramez Ibrahim AlFayez

Sure Global Tech Co. Announces the Results of the Ordinary General Assembly’s (First Meeting).