iOThree Limited Shareholder Approval of Second Amended and Restated Memorandum and Articles of Association

On October 10, 2025, iOThree Limited held an Extraordinary General Meeting where shareholders approved the Second Amended and Restated Memorandum and Articles of Association. This included the redesignation of certain issued ordinary shares into class A shares on a one-for-one basis. As of the report date, the company is authorized to issue 700,000,000 ordinary shares, 90,000,000 class A shares, and 10,000,000 preferred shares. The company currently has 7,333,257 ordinary shares and 18,316,743 class A shares issued and outstanding, with no preferred shares outstanding. The amended documents became effective on October 10, 2025.