Digital Research Company (DRC) Announces to its Shareholders the Starting Date of the Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (which include the Increase of the capital) - Reminder announcement

DRCTadawulJune 23, 2026View on exchange

AI Summary

Digital Research Company (DRC) announced the start of electronic voting for its Extraordinary General Assembly Meeting (EGM) scheduled for Sunday, June 28, 2026.
Electronic voting begins on Wednesday, June 24, 2026, at 1:00 AM and remains open until the conclusion of the meeting.
The meeting agenda includes a proposal to increase the company's capital.
Shareholders registered in the Tadawulaty system can cast their votes remotely and free of charge via the platform's website.

Element List	Explanation
Announcement Detail	Further to the announcement made by Digital Research Company (DRC) on the Saudi Stock Exchange website (Tadawul) 20 /05/2026 regarding the invitation to attend the Extraordinary General Assembly Meeting (EGM) (which include the Increase of the capital) to be held on Sunday 28/06/2026 at 6:30 PM in Riyadh by means of modern technology, Digital Research Company (DRC ) wishes to remind its shareholders, who are registered in Tadawulaty, that they can remotely vote on the agenda of the EGM starting on Wednesday 24/06/2026 ,1:00 AM, until the end of the EGM. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link: http://tadawulaty.com.sa In the event of any inquiries, please contact the Company’s Investor Relations through the E-mail: ir@drc.net.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

Further to the announcement made by Digital Research Company (DRC) on the Saudi Stock Exchange website (Tadawul)

20 /05/2026 regarding the invitation to attend the Extraordinary General Assembly Meeting (EGM) (which include the Increase of the capital) to be held on Sunday 28/06/2026 at 6:30 PM in Riyadh by means of modern technology, Digital Research Company (DRC ) wishes to remind its shareholders, who are registered in Tadawulaty, that they can remotely vote on the agenda of the EGM starting on Wednesday 24/06/2026 ,1:00 AM, until the end of the EGM.

Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link:

http://tadawulaty.com.sa

In the event of any inquiries, please contact the Company’s Investor Relations through the E-mail: ir@drc.net.sa

Attached Documents

Attachments

Attached Documents