The First Meeting will include an increase in the company's capital, and the Board of Directors of Bahri is glad to encourage shareholders to attend and vote on it using Tadawulaty's cutting-edge technology. Shareholders must register or sign in online to attend and vote using Tadawulaty at the meeting in accordance with the rules and regulations. Shareholders must be registered in the company share registry at the Depository Center as of the close of trading on the business day prior to the meeting. According to Article 27 of the company bylaws, the extraordinary general meeting is only lawful if shareholders representing at least 50% of the share capital are present. If the quorum is not reached at this meeting, a second meeting will be held one hour after the original meeting's scheduled finish time. If at least 25% of the share capital is present, the second meeting will be considered valid. According to the statutes and regulations, shareholders who were registered in the Depository Center (Edaa) at the conclusion of the trading day before the Extraordinary General Assembly are entitled to attend the meeting. Additionally, shareholders have the right to speak about and ask questions regarding the items on the assembly's agenda. Through the Tadawulaty website's e-voting service, shareholders may cast a remote vote on the agenda for the General Assembly Meeting. Starting at 1:00 AM on Friday, November 26, 1444 (corresponding to June 15, 2023 G), remote voting will continue until the completion of the general assembly. Before the meeting even starts, the right to attend expires, and after the voting is done, the right to vote also expires.
