Naseej for Technology Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )

AI Summary

Shareholders approved a capital increase during the Extraordinary General Assembly meeting held on May 18, 2026.
The meeting reached a quorum with a shareholder attendance rate of 76%.
All present board members, including Chairman Abduljabbar Abdulrahman Alabduljabbar and representatives of the Audit Committee, attended the meeting virtually from Riyadh.

Element List	Explanation
City and Location of the Extraordinary General Assembly's Meeting	Company's headquarters in Riyadh, via modern technology.
Date of the Extraordinary General Assembly's Meeting	2026-05-18 Corresponding to 1447-12-01
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	76%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Abduljabbar Abdulrahman Alabduljabbar - Chairman 2- Nawaf Mohammed Bin Adwan - Non-Executive 3- Abdullah Abdulaziz Bin Adwan - Non-Executive 4- Faris Ibrahim Alhumaid – Independent 5- Abdulrahman Abduljabbar Alabduljabbar - Non – Executive
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	Abdulrahman Abduljabbar Alabduljabbar - Audit Committee Member
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached.
Attached Documents	Attached Documents

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