Gameone Holdings (GAMEONE) will convene its 2026 annual general meeting at 10:00 a.m. on 8 May 2026 at 9/F, 33 Des Voeux Road Central, Hong Kong.

Key resolutions to be put to shareholders are:

1. Capital mandates • Issue mandate: authorisation for directors to allot and deal with new shares and/or dispose of treasury shares of up to 20% of the company’s issued share capital, excluding treasury shares, as of the AGM date (maximum 11.40 million shares based on the current 57.00 million shares in issue). • Repurchase mandate: authority to buy back up to 10% of issued shares (maximum 5.70 million shares). • Extension: any shares repurchased may be added to the issue mandate. The board states it has no present intention to exercise either mandate.

2. Board composition • Re-election of executive director Huang Jianying and independent non-executive director Lu Yi. • Annual remuneration for each remains at HK$0.12 million, unchanged.

3. Auditor • Re-appointment of Kenswick CPA Limited until the next AGM, with directors authorised to set fees.

4. Constitutional overhaul • Adoption of a third amended and restated memorandum and articles of association to: – permit fully virtual and hybrid shareholder meetings; – align with the Hong Kong uncertificated securities regime; – formalise treasury-share provisions; – update electronic communication rules and other housekeeping changes.

5. Administrative details • Shareholders register closes from 5 May 2026 to 8 May 2026 (both days inclusive); record date for AGM attendance and voting is 8 May 2026. • Proxy forms must be lodged with Union Registrars by 10:00 a.m. on 6 May 2026 (48 hours before the meeting).

As of 8 April 2026, Gameone’s issued share capital comprised 57.00 million shares; no treasury shares were held. No competing interests were reported by directors or substantial shareholders.