Kwick Forensic Solutions Board Meeting November 13

Board Meeting Announcement

A meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026. The meeting will take place at the Registered Office of the Company.

Agenda Items

The Board will consider and approve the Unaudited Financial Results of the Company for:

• The quarter ended September 30, 2026
• The half year ended September 30, 2026

The disclosure indicates the meeting will address these matters "inter-alia," suggesting additional agenda items may be discussed.

Financial Impact

Financial impact will be determined following the board meeting and subsequent announcement of the unaudited financial results.