Waja Co. announced on August 9, 2026 the results of its Extraordinary General Assembly Meeting (First Meeting), held on August 6, 2026 at 7:00 PM at the company's headquarters in Riyadh via remote technology using Tadawulaty services, with 66.13% shareholder attendance. Shareholders approved all ten agenda items with overwhelming majorities, including amendments to Articles 6, 10, and 15 of the Articles of Association — the latter increasing the number of board members to seven — as well as the addition of new articles covering Debt Instruments and Sukuk, Committees, Disclosure of Interest, Competitor Activity Disclosure, Duties of Care and Loyalty, and Rules for Evaluating Decisions. Shareholders also ratified the Board's decision to appoint Eng. Majed Abdullah Al-Essa as an independent board member effective July 2, 2026, to serve the remainder of the current term ending March 23, 2028.

Original announcement:

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