Declaration of Postal Ballot Results with respect to Postal Ballot Notice dated November 11, 2025
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Max Financial Services Limited has declared the results of the postal ballot conducted pursuant to its Postal Ballot Notice dated November 11, 2025. Postal ballots allow shareholders to vote on company matters remotely without attending a physical meeting. The specific resolutions put to vote (such as related party transactions, director appointments, capital raising, or other corporate actions) and the voting outcome details would be contained in the full filing. Shareholders who voted electronically or via physical ballot forms have had their votes counted and the results are now formally announced to the stock exchanges.
This is a procedural compliance announcement confirming that shareholder voting on the resolutions proposed in the November 11 notice has been completed. Shareholders should review the detailed voting results to understand how the resolutions fared and any implications for governance or corporate actions.