Altron AGM backed all proposed resolutions, voting turnout 88%

• Altron shareholders met on July 31, 2026, passing all resolutions put to the annual general meeting.
• Board and committee appointments were endorsed, covering director appointments, reappointments, committee memberships, and committee chair roles.
• PricewaterhouseCoopers Inc. was reappointed as independent registered auditor.
• Shareholders granted authorities to issue authorized but unissued “A” ordinary shares, repurchase “A” ordinary shares, and provide financial assistance.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. ALTRON Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524994), on July 31, 2026, and is solely responsible for the information contained therein.