On July 2, 2026, Anmat Technology for Trading Co. published an addendum announcement on the Saudi Exchange (Tadawul) regarding the voting results of its Extraordinary General Assembly Meeting (First Meeting), held in follow-up to the original announcement dated July 1, 2026. The assembly approved all twelve agenda items, including the external auditor's report for the fiscal year ended December 31, 2025, amendments to Articles (4) and (20) of the Company's Bylaws, and the appointment of United Accountants for Professional Consulting as external auditor for the fiscal year ending December 31, 2026. Shareholders also ratified multiple related-party transactions conducted during fiscal year 2025, including material purchases of SAR 3,012,221 and service purchases of SAR 5,177,371 with Modern Business Gate for Information Technology, a settlement of SAR 10,786,717 due to the same party, service and system purchases of SAR 1,606,462 and a settlement of SAR 2,316,711 with Professionals for Advanced Solutions, as well as settlements of SAR 35,086 and SAR 54,890 due to Anmat from Research and Marketing Trading Company and Rukn Al-Halawiyat Company, respectively. Additionally, the Board of Directors was authorized to exercise the powers of the Ordinary General Assembly to grant the license under Paragraph (1) of Article (71) of the Companies Law for one year from the date of approval or until the end of the authorized Board term, whichever is earlier.

Original announcement:

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.