FacePhi Announces Extraordinary Shareholder Meeting

• Facephi Biometría will hold an extraordinary shareholders’ meeting in Alicante on November 23, 2026.
• Shareholders will vote on dismissing the auditor for just cause for the financial year ending December 31, 2026.
• A replacement auditor is proposed for individual and consolidated accounts for 2026, 2027 and 2028.
• Proposals include six-year independent director terms for Pablo Hurtado March and Stéphane Gard, including ratification of Hurtado March’s co-option.
• The agenda also includes board remuneration related to a corporate transaction.

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. FacePhi Biometria SA published the original content used to generate this news brief on October 23, 2026, and is solely responsible for the information contained therein.