Rectitude Holdings Ltd 2026 Equity Incentive Plan Adoption

Rectitude Holdings Ltd has adopted the 2026 Equity Incentive Plan to attract, retain, and motivate directors, consultants, and key employees by linking their interests to those of the company's shareholders. The plan allows for the issuance of up to 1,450,000 ordinary shares. The plan details various award types, including options, stock appreciation rights, restricted stock, restricted stock units, and performance compensation awards. It outlines the administration of the plan, eligibility requirements, terms for granting and exercising awards, and provisions for changes in share structure and control. The plan aims to comply with relevant tax regulations, including Section 162(m) of the Code, and securities laws.