| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement by Shatirah House Restaurant "BURGERIZZR" on the Tadawul website dated 09/12/2025 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting, which includes an increase in capital (First Meeting), scheduled at 8:30 PM on Thursday, 07/12/1447H corresponding to 01/01/2026, at the company’s headquarters located in Riyadh – Dhahrat Laban District – Al Uyaynah Road, via modern technology means using Tadawulaty services. The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the assembly’s agenda items began at 1:00 AM on Sunday, 08/07/1447H corresponding to 28/12/2025, and will continue until the end of the assembly time. Please note that registration and voting through Tadawulaty services are available and free of charge for all shareholders using the following link: www.tadawulaty.com.sa We would also like to inform you that there will be a live broadcast of the assembly through the link available in the Tadawulaty system. You can review the attached electronic voting guide for clarification on the voting mechanism. We are pleased to receive your inquiries through the following shareholder relations contact channels: Phone: 0115200904 Email: invest@BURGERIZZR.com |
| Attached Documents | Attached Documents |
