Mobvista Inc. (MOBVISTA) has issued a proxy form for an Extraordinary General Meeting (EGM) to be held on 19 November 2026 at 10:00 a.m. (local time) at 1 Raffles Quay, #09-06, North Tower, Singapore. Shareholders will be asked to vote on two principal proposals:
1. Ordinary Resolution – Revision of Equity Incentive Plan • Approval is sought to amend the existing Senior Management Restricted Share Unit (RSU) Scheme, which will be renamed the “2026 Existing Shares Restricted Share Unit Scheme”. • The board requests authority for any director to execute all necessary actions and documentation to implement the revised plan.
2. Special Resolution – Corporate Constitutional Update • Shareholders will consider replacing the current Second Amended and Restated Memorandum and Articles of Association with a Third Amended and Restated version. • The updated governance framework and its detailed changes are outlined in the circular dated 30 October 2026. • A director or officer will be empowered to complete all requisite filings in the Cayman Islands and Hong Kong to effect the adoption.
Proxy forms, together with any relevant authorisations, must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Completion of a proxy does not preclude shareholders from attending and voting in person.
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