| Element List | Explanation |
|---|---|
| Introduction | With reference to the results of the Extraordinary General Assembly Meeting of Digital Research Company (DRC) held on 27/06/1447H corresponding to 18/12/2025G, during which the amendment of Article (14) of the Company’s Bylaws related to the (management of the Company) was approved—reducing the number of Board members from nine (9) to five (5) the Company announces the voluntary resignation of the Chairman of the Board, the Vice Chairman, and two members of the Board of Directors from their positions on the Board, with the resignation becoming effective as of18/12/2025G. The Board of Directors extends its sincere gratitude and appreciation to the members for their contributions and efforts during their tenure, and wishes them continued success and prosperity |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Ahmed Mohammed Ahmed Alquraishy (Chairman of the Board of Directors) |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2025-12-18 Corresponding to 1447-06-27 |
| Resignation Effective Date | 2025-12-18 Corresponding to 1447-06-27 |
| Membership Starting Date for the Resigned Member | 2024-05-05 Corresponding to 1445-10-26 |
| Reasons of Resignation | Voluntary resignation in line with the General Assembly’s resolution to reduce the number of Board members |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Mohammed Ahmed Abdualla Alquraishy. (Vice Chairman) |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2025-12-18 Corresponding to 1447-06-27 |
| Resignation Effective Date | 2025-12-18 Corresponding to 1447-06-27 |
| Membership Starting Date for the Resigned Member | 2024-05-05 Corresponding to 1445-10-26 |
| Reasons of Resignation | Voluntary resignation in line with the General Assembly’s resolution to reduce the number of Board members |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Mansour Ayedh Hassan Alkahtani (Board Member) |
| Membership Type | Executive |
| Resignation Submission Date | 2025-12-18 Corresponding to 1447-06-27 |
| Resignation Effective Date | 2025-12-18 Corresponding to 1447-06-27 |
| Membership Starting Date for the Resigned Member | 2024-05-05 Corresponding to 1445-10-26 |
| Reasons of Resignation | Voluntary resignation in line with the General Assembly’s resolution to reduce the number of Board members |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Abdulaziz Saud Mutab Al-Subhan (Board Member) |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2025-12-18 Corresponding to 1447-06-27 |
| Resignation Effective Date | 2025-12-18 Corresponding to 1447-06-27 |
| Membership Starting Date for the Resigned Member | 2024-05-05 Corresponding to 1445-10-26 |
| Reasons of Resignation | Voluntary resignation in line with the General Assembly’s resolution to reduce the number of Board members |
