Automob calls EGM to make audit committee statutory body

• Automob’s board met Aug. 20, 2026, setting steps to upgrade governance and expand executive protections.
• Called an extraordinary shareholder meeting to convert the audit committee into a statutory body.
• Adopted an indemnification policy for eligible directors, officers, and managers tied to good-faith management acts.
• Framework sets notice and reimbursement timelines, coordinates with D&O insurance, requires board pre-approval for settlements, outlines exclusions for misconduct.

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