Simpple announces results of AGM

SIMPPLE (SPPL) announced that the proposed resolutions submitted for shareholder approval have been duly adopted at its Annual General Meeting of Shareholders held on June 30, 2025, at 9:00am Eastern Time. Shareholders of SIMPPLE approved all proposals submitted by the Board of Directors, including the following: The confirmation of Financial Statements of the Company for the year ended December 31, 2024; The appointment of Audit Alliance as the independent auditor of the Company until the next AGM and the fixing of their remuneration to be delegated to the Board of Directors of the Company. All nominated Board of Directors, including Mr. Lee Soon Sze Kelvin as Chairman, were re-elected for a one-year term ending at the conclusion of the 2026 AGM.