Armah Sports Company (Armah) Announces the Results of The Ordinary General Assembly Meeting (First Meeting).

Element List	Explanation
Introduction	Armah Sports Company (Armah) Announces the Results of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	The General Assembly meeting was held through modern technology.
Date of the General Assembly's Meeting	2026-06-25 Corresponding to 1448-01-10
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	74.63%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following Board Members: 1. Mr. Fahad Ali Alhagbani - Vice Chairman. 2. Mr. Suliman Khalid Alkadi (Executive). 3. Mr. Abdulmalik Abdullah Alhagbani (Executive). 4. Dr. Asma Khalid Alkadi (Non- Executive). 5. Mr. Saad Mohammed Algheriri (Independent). 6. Mr. Amit Kapur (Independent). 7. Mr. Dag lee (Independent). The following Board Members were unable to attend: 1. Mr. Abdulmohsen Ali Alhagbani - Chairman
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Amit Kapur– Chairman of Audit committee. 2. Mr. Dag lee – Chairman of Nomination and Remuneration committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Item (1): Reviewed and discussed the Board of Director’s Report for the fiscal year ended 31/12/2025. Item (2): Reviewed and discussed the Annual Financial Statements for the fiscal year ending on 31/12/2025. Item (3): Approved the company's External Auditor's Report for the fiscal year ended 31/12/2025, after discussing it. Item (4): Approved Board of Director’s and committees remuneration of SAR 900,000 for the year ended 31/12/2025. Item (5): Approved the discharging the Board Members from any liabilities for the year ended 31/12/2025. Item (6): Approved the amendment of the Audit Committee's charter. Item (7): Approved the amendment of the Nomination and Remuneration Committee's charter. Item (8): Approved the amendment of the Remuneration Policy.
Additional Information	None
Attached Documents	Attached Documents