MPF Systems Board Meeting Postponed to June 20

Key Details

• Original Meeting Date: Thursday, 18th June 2026
• New Proposed Meeting Date: Saturday, 20th June 2026
• Reason for Postponement: Unavoidable and unforeseen circumstances beyond the control of the Company and management
• Business Items: The meeting is intended to transact the business items mentioned in the prior notice dated 12th June 2026 (the specific items are not detailed in this filing)

Authentication

Financial Impact

No financial impact is quantified or discussed in this disclosure. The filing is purely administrative regarding the scheduling of a governance meeting.