Credent Global Finance Board Meeting Preferential Warrants

Key Dates

• Disclosure Date: June 8, 2026
• Board Meeting Date: Scheduled for Thursday, June 11, 2026
• Previous Approval Date: May 29, 2026 (board approval of preferential issue)

Agenda Items

The Board of Directors of Credent Global Finance Limited will consider:

1. Convening an Extra-Ordinary General Meeting to seek shareholder approval for the preferential issue of convertible warrants that was approved by the Board on May 29, 2026

2. Any other business that may be placed before the Board with the permission of the Chairman

Financial Impact

Financial impact not quantified in the disclosure. The meeting agenda focuses on procedural steps for obtaining shareholder approval rather than financial specifics.