| Element List | Explanation |
|---|---|
| Introduction | Axelerated Solutions for Information and Communication Technology Co. announce the results of the Ordinary General Assembly Meeting (first meeting), which was held at 19:30 PM on Monday, 01/09/2025, via modern technology. |
| City and Location of the General Assembly's Meeting | At the company’s headquarters in Riyadh, held remotely via modern technology. |
| Date of the General Assembly's Meeting | 2025-09-01 Corresponding to 1447-03-09 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 91.56% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Mr. Abdullah Abdulaziz Ibrahim AlOsaili - Chairman Mr. Ahmed Abdulaziz Ibrahim AlOsaili - Deputy Chairman Mr. Yousif Abdulaziz Ibrahim AlOsaili – Bord Member Mr. Abdullah Ali Abdullah Alameel - Bord Member Absentees: Mr. Ibrahim Abdulaziz Sulaiman Alhudaif - Bord Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Abdullah Ali Alameel - Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the appointment of members of the Board of Directors for the next session which begins on 08/09/2025 AD and lasts for three years, ending on 07/09/2028 AD. The following members were elected: 1. Mr. Ahmed Abdulaziz Ibrahim AlOsaili 2. Mr. Yousif Abdulaziz Ibrahim AlOsaili 3. Mr. Abdullah Abdulaziz Ibrahim AlOsaili 4. Mr. Mohammed Mousa Al-Omari 5. Mr. Abdullah Ali Abdullah Alameel |
