Shatirah House Restaurant Co. "BURGERIZZR" Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Shareholders approved a cash dividend of SAR 5,600,000 (SAR 0.10 per share) for the fiscal year 2025, with distribution starting on July 5, 2026, and authorized the Board to distribute interim dividends on a quarterly or semi-annual basis.
Approved the purchase of up to 1,300,000 treasury shares, allocating 300,000 shares for an employee stock program and 1,000,000 shares for potential acquisition swap transactions.
Appointed PKF Al Bassam & CO as the company auditor for the 2026 fiscal year and the first quarter of 2027 for a fee of SAR 549,000.
Ratified Board remuneration of SAR 2,684,834 for FY 2025 and approved related party transactions with Yeswa Logistics Services totaling approximately SAR 7.27 million.

Element List	Explanation
Introduction	Shatirah House Restaurant Co. “BURGERIZZR” announces to its shareholders the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 20:30 on Wednesday, 09/01/1448H corresponding to 24/06/2026G, at the Company’s headquarters located in Riyadh, through modern technology using Tadawulaty services, after the legal quorum required for the validity of the meeting was met.
City and Location of the General Assembly's Meeting	The company's headquarters in Riyadh (through modern technology)
Date of the General Assembly's Meeting	2026-06-24 Corresponding to 1448-01-09
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	65.21%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members were present: 1. Mr. Mohammed bin Ali Al-Ruwaigh (Chairman of the Board) 2. Mr. Sami bin Mohammed Al-Obaid (Vice Chairman of the Board) 3. Mr. Ziyad bin Abdulatif Al-Barrak (Board Member and Chairman of the Audit Committee) 4. Mr. Mohammed bin Hassan Al-Shuhail (Board Member and Chairman of the Compensation and Nominations Committee) 5. Mr. James Hartenstein (Board Member) 6. Mr. Mohammed bin Abdulrahman Al-Kaoud (CEO)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Ziyad bin Abdulatif Al-Barrak (Board Member and Chairman of the Audit Committee) Mr. Mohammed bin Hassan Al-Shuhail (Board Member and Chairman of the Compensation and Nominations Committee) Mr. Abdulrahman Al Thukair (Audit committee member)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	In case of any inquiries, please contact Investor Relations Phone: 0115200904 Email : invest@burgerizzr.com
Attached Documents	Attached Documents