Madison Holdings Group Limited reported that shareholders decisively endorsed the sole ordinary resolution at the Extraordinary General Meeting on 3 August 2026, approving an option agreement (and four supplemental agreements) dated between 28 November 2025 and 29 May 2026.

The mandate authorises the Board to allot and issue up to 8.59 million option shares at an exercise price of HK$10.30 per share and to execute all related transactions and documentation.

Poll details • Votes in favour: 43.89 million (100%) • Votes against: 0

Share structure and voting eligibility • Total issued shares as at the meeting date: 155.78 million • Shares eligible to vote after exclusions: 151.74 million • SRA Holdings, Inc. and its associates, holding 4.05 million shares (2.60% of issued capital), were required to abstain under GEM Listing Rules. • No treasury shares or repurchased shares were outstanding.

Scrutiny and attendance Tricor Investor Services Limited acted as scrutineer. All eight directors attended the EGM either in person or electronically.

With more than half of votes cast in favour, the resolution was duly passed, giving Madison Holdings flexibility to proceed with the potential share issuance under the approved option framework.