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

Element List	Explanation
Introduction	Sure Global Tech Co. announces the results of the Ordinary General Assembly meeting (First Meeting), that was held at 08:10 PM On Tuesday evening 15-01-1448 AH corresponding to 30-06-2026G (remotely) via modern technology methods in which comes after the completion the legal criteria to conduct the first meeting, with an attendance rate of 65.80 % 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	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	20:10
Percentage of Attending Shareholders	65.80%
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. Ibraheem Abdullah Alzuhaimeel - Vice Chairman of the Board - Mr. Ramez Ibrahim AlFayez - Member of the BOD - Mr. Osama Abdulrahman Alshaalan - 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. Ramez Ibrahim AlFayez - Chairman of the Nominations and Rewards Committee. - Mr. Ibraheem Abdullah Alzuhaimeel - Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents