York Timber Holds Annual General Meeting

• York Timber shareholders approved all resolutions at the annual general meeting held on November 5, 2026.
• Approvals included general authority to issue shares for cash and placing authorized but unissued shares under board control.
• Shareholders also authorized the provision of financial assistance; approval does not establish that assistance has been provided.
• The consolidated and separate financial statements for the year ended June 30, 2026, were adopted; Deloitte & Touche's reappointment was approved.
• Retiring directors' re-election was approved, alongside the election of Audit Committee and Social and Ethics Committee members.

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. York Timber Holdings 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: S606203), on November 06, 2026, and is solely responsible for the information contained therein.