Burstone Group AGM passed all resolutions on shareholder vote

• Burstone held its annual general meeting on Aug. 5, 2026, passing all items put to shareholders without modification.
• Shareholders backed the reappointment of PricewaterhouseCoopers Inc. as designated auditor, covering the period until the next AGM.
• Director authorities were granted to implement the shareholder resolutions, including a Dividend Reinvestment Plan-related share issue mandate.
• Additional mandates were adopted for share issuance: up to 120,737,767 shares from authorized but unissued stock, plus a cash issue authority for 40,245,922 shares.
• Shareholders also adopted a general authority for the company to acquire shares, endorsed non-executive director fees, plus approved financial assistance to subsidiaries and related entities.

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. Burstone Group Ltd. 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: S525185), on August 05, 2026, and is solely responsible for the information contained therein.