OnMobile shareholders approve all resolutions at 25th AGM

OnMobile Global Limited announced the results of the voting conducted at its 25th annual general meeting (AGM) held on September 23, 2025, revealing that all six proposed resolutions were passed with significant shareholder support. The resolutions, encompassing the adoption of financial statements, appointment and re-appointment of directors, appointment of the secretarial auditor, and approval of related party transactions, received majority approval through both remote e-voting and e-voting during the AGM.

The adoption of financial statements garnered 99.99% "in favour" votes from 150 members, representing 52,539,364 shares. The appointment of Frederic Lavoie as a director liable to retire by rotation also passed with 99.99% "in favour" votes, totaling 52,575,132 shares from 150 members. Similarly, the re-appointment of Paul Lamontagne as an independent director received 99.99% "in favour" votes from 148 members, accounting for 52,574,402 shares.

Resolutions concerning the appointment of Parameshwar G Hegde as secretarial auditor and related party transactions with ONMO Inc. and OnMobile USA LLC also passed, with "in favour" percentages of 99.98% and 90.35% respectively. The voting results indicate strong shareholder confidence in the company's proposals.