South Ocean Holdings held annual shareholder meeting, 69% of shares represented

• South Ocean Holdings held its annual general meeting on Aug. 11, 2026.
• Shareholders adopted the annual financial statements.
• Auditor appointment was endorsed.
• Director appointments were confirmed, including board reappointments.
• Committee memberships were confirmed for the Audit and Risk Management Committee, Social and Ethics Committee.
• Fees for non-executive directors for the year ending Dec. 31, 2026 were authorized, including the March 31, 2027 and June 30, 2027 quarters.
• Financial assistance to related or inter-related companies was authorized.
• Authority was granted to directors and the company secretary to implement the resolutions.

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. South Ocean Holdings Ltd. 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: S525452), on August 12, 2026, and is solely responsible for the information contained therein.