Acsion shareholders passed AGM resolutions with 83.7% of shares voting

• Acsion held its annual general meeting on Aug. 12, 2026, passing all resolutions put to shareholders.
• Annual financial statements were adopted; the audit and risk committee report was adopted.
• Appointments to the audit and risk committee were confirmed; appointments to the social and ethics committee were confirmed.
• Moore Johannesburg Inc. was appointed as independent external auditor.
• Authorities were granted to issue shares for cash, support dividend reinvestment, issue shares to directors using reinvestment options, approve non-executive director fees, and authorize document signings.

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. Acsion 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: S525496), on August 13, 2026, and is solely responsible for the information contained therein.