Galaxy Entertainment Group Releases 2026 AGM Proxy: Shareholders to Decide on FY25 Dividend, Board Re-elections and Share-Buyback Mandate

Galaxy Entertainment Group Limited has circulated the proxy form for its 2026 annual general meeting (AGM), outlining a slate of resolutions for shareholder approval on 12 May 2026 at 2:30 p.m. in Central, Hong Kong.

Key agenda items include:

1. FY25 Results and Dividend • Shareholders will consider and adopt the audited financial statements and the reports of the Directors and Auditor for the financial year ended 31 December 2025. • A final dividend for FY25 is proposed; specific payout details will be confirmed at the meeting.

2. Board Composition and Remuneration • Re-election of four Directors: Mr Francis Lui Yiu Tung, Mr Joseph Chee Ying Keung, Professor Patrick Wong Lung Tak and Ms Eileen Lui Wai Ling. • Determination of Directors’ remuneration for the forthcoming year.

3. Auditor Re-appointment • Re-appointment of the incumbent Auditor, with authority for the Board to set its remuneration.

4. Capital Management Mandates • General mandate for the Board to repurchase the company’s shares. • General mandate to re-sell or award treasury shares and issue additional shares. • Extension of the issuance mandate to the amount of shares repurchased under the buy-back mandate.

Logistics for Voting • Shareholders may appoint the Chairman or another individual as proxy. • Completed proxy forms—and any relevant authorisations—must reach the company’s registered office no later than 2:30 p.m. on 9 May 2026, or 48 hours before any adjourned meeting.

Shareholders of record will have the opportunity to shape Galaxy Entertainment Group’s capital management strategy, board composition and auditor arrangements heading into the 2026 financial year.