noco-noco announces amendments to resolutions for EGM

noco-noco would like to include a new proposal in addition to the original four proposals as set out in the Company’s notice of EGM dated 22 August 2024 at the upcoming Extraordinary General Meeting, scheduled for October 7, 2024, at 9:00 A.M. The EGM will be held at 3 Temasek Avenue, Centennial Tower, Level 18, Singapore 039190. As previously communicated in the EGM notice published on August 22, 2024, the proposed amendments involve adjustments to Resolution Proposals 1 and 2, as detailed in the Proxy Statements distributed to shareholders. The Board has revised the language of these resolutions to specify the exact share consolidation ratio. The detailed wording of the Additional Proposal is included in Exhibit 99.2 of the 6-K filing by the Company.