Brimstone shareholders passed all resolutions at AGM

• Brimstone held its annual general meeting on July 27, 2026, with shareholders adopting all items put to a vote.
• Director appointments were endorsed, with the board slate confirmed for the coming term.
• Audit and Risk Committee appointments were adopted, with Social and Ethics Committee appointments also ratified.
• Shareholders backed the re-appointment of the external auditor.
• Mandates were granted to place unissued shares under directors’ control, execute a specific repurchase of “N” ordinary shares, amend the FSP, set non-executive directors’ fees, and provide general financial-assistance authorities under Sections 44 and 45.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Brimstone Investment Corporation Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524687), on July 28, 2026, and is solely responsible for the information contained therein.