| Item | Details |
|---|---|
| Introduction | The Board of Directors of Future Vision for Health Training Company is pleased to invite shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 6:30 PM on Wednesday, June 17, 2026 (02/01/1448H) via modern technology means. |
| City and Venue of the Extraordinary General Assembly Meeting | The Company’s headquarters in Madinah, Al-Jami’ah District, Rufaidah Street, through modern technology means. |
| Meeting Venue Link | Click Here |
| Date of the General Assembly Meeting | June 17, 2026 (02/01/1448H) |
| Time of the General Assembly Meeting | 6:30 PM |
| Method of Holding the General Assembly | Via modern technology means (virtual meeting). |
| Attendance Eligibility, Registration Eligibility, and Voting Deadline | Shareholders registered in the issuer’s shareholder register with the Securities Depository Center (Edaa) at the end of the trading session preceding the General Assembly meeting are entitled to attend, in accordance with applicable laws and regulations. A shareholder may appoint a proxy other than a member of the Board of Directors. Registration eligibility ends at the time the meeting commences, while voting eligibility for attendees ends once the vote-counting committee completes the counting process. |
| Quorum Required for Holding the Meeting | Pursuant to Article (43) of the Company’s Articles of Association, the Extraordinary General Assembly Meeting shall be valid if attended by shareholders representing at least 50% of the share capital. If the quorum is not met at the first meeting, a second meeting shall be held one hour after the end of the scheduled time for the first meeting and shall be valid if attended by shareholders representing at least 25% of the share capital. |
| Agenda Items | 1. Vote on the amendment of Article 4 of the Company’s Articles of Association relating to the Company’s objectives. 2. Vote on the amendment of Article 16 relating to the management of the Company. 3. Vote on the amendment of Article 18 relating to the powers of the Board of Directors. 4–13. Vote on the deletion of Articles 21, 22, 23, 24, 25, 26, 30, 31, 32, and 33 relating to the Chairman, Vice Chairman, Managing Director, Secretary, and Board authorities. 14. Review and discuss the Board of Directors’ Report for the fiscal year ended December 31, 2025. 15. Review and discuss the Financial Statements for the fiscal year ended December 31, 2025. 16. Vote on the External Auditor’s Report for the fiscal year ended December 31, 2025 after discussion. 17. Vote on appointing the Company’s external auditor from among the nominated candidates based on the Audit Committee’s recommendation to review and audit the semi-annual and annual financial statements for the fiscal year ending December 31, 2026, and determine the auditor’s fees. 18. Vote on discharging the members of the Board of Directors from liability for the fiscal year ended December 31, 2025. 19. Vote on the Board of Directors’ recommendation to increase the Company’s share capital through the issuance of bonus shares as follows: • Total increase amount: SAR 10,000,000. • Capital before increase: SAR 10,000,000; capital after increase: SAR 20,000,000 (100% increase). • Shares before increase: 10,000,000 shares; shares after increase: 20,000,000 shares. • The increase will be implemented through the capitalization of SAR 10,000,000 from the Share Premium Account by granting one (1) bonus share for every one (1) existing share held. • Eligibility shall be for shareholders owning shares at the close of trading on the day of the Extraordinary General Assembly meeting and registered in the Company’s shareholder register maintained by Edaa at the end of the second trading day following the meeting date. • Fractional shares, if any, will be consolidated into a single portfolio, sold at market price, and the proceeds distributed proportionately to eligible shareholders within a period not exceeding 30 days from the date of determining each shareholder’s entitlement. • Vote on amending Article 7 of the Articles of Association relating to share capital. • Vote on amending Article 8 of the Articles of Association relating to share subscription. |
| Proxy Form | N/A |
| Shareholders’ Right to Discuss Agenda Items, Ask Questions, and Exercise Voting Rights | Shareholders attending the meeting may discuss agenda items and ask questions. Shareholders registered in Tadawulaty Services may vote electronically and remotely on the meeting agenda through the Tadawulaty platform. |
| Details of Electronic Voting on Agenda Items | Shareholders registered in Tadawulaty Services may vote remotely through the electronic voting service. Voting will commence at 1:00 AM on Saturday, June 13, 2026 (27 Dhu Al-Hijjah 1447H) and continue until the end of the General Assembly meeting. Registration and voting services are available free of charge to all shareholders. |
| Method of Communication for Inquiries | For any inquiries, shareholders are encouraged to contact the Investor Relations Department via email: [email protected] |
| Attached Documents | Attached. |
