| 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 Meeting | Company's headquarters, Al-Madinah Al-Munawarah, Al-Jami'ah District, Rufaidah Street, via modern technology means. |
| Meeting Link | Click Here |
| Meeting Date | June 17, 2026 |
| Meeting Time | 6:30 PM |
| Meeting Method | Via modern technology means (virtual meeting). |
| Attendance Eligibility, Registration, and Voting Deadline | Shareholders registered in the issuer’s shareholder register at the Securities Depository Center (Edaa) by the end of the trading session preceding the General Assembly meeting are entitled to attend. Shareholders may appoint a proxy other than a Board member. Attendance registration closes at the start of the meeting, and voting rights end when the vote-counting committee completes the counting process. |
| Quorum Requirement | Pursuant to Article 43 of the Company’s Bylaws, the Extraordinary General Assembly Meeting is valid if attended by shareholders representing at least 50% of the share capital. If the quorum is not met, a second meeting will be held one hour after the end of the first meeting and will be valid if attended by shareholders representing at least 25% of the share capital. |
Agenda
| No. | Agenda Item |
|---|---|
| 1 | Vote on amending Article 4 of the Company’s Bylaws relating to the company’s objectives. |
| 2 | Vote on amending Article 16 of the Company’s Bylaws relating to company management. |
| 3 | Vote on amending Article 18 of the Company’s Bylaws relating to Board authorities. |
| 4 | Vote on deleting Article 21 relating to the Chairman, Vice Chairman, Managing Director, and Secretary (8-3). |
| 5 | Vote on deleting Article 22 relating to the Chairman, Vice Chairman, Managing Director, and Secretary (8-4). |
| 6 | Vote on deleting Article 23 relating to the Chairman, Vice Chairman, Managing Director, and Secretary (8-5). |
| 7 | Vote on deleting Article 24 relating to the Chairman, Vice Chairman, Managing Director, and Secretary (8-6). |
| 8 | Vote on deleting Article 25 relating to the Chairman, Vice Chairman, Managing Director, and Secretary (8-7). |
| 9 | Vote on deleting Article 26 relating to the Chairman, Vice Chairman, Managing Director, and Secretary (8-8). |
| 10 | Vote on deleting Article 30 relating to Board powers (2-1). |
| 11 | Vote on deleting Article 31 relating to Board powers (2-2). |
| 12 | Vote on deleting Article 32 relating to the Chairman, Vice Chairman, Managing Director, and Secretary (8-1). |
| 13 | Vote on deleting Article 33 relating to the Chairman, Vice Chairman, Managing Director, and Secretary (8-2). |
| 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 nominees recommended by the Audit Committee for the review, audit, and examination of the semi-annual and annual financial statements for FY2026, and determine the auditor’s fees. |
| 18 | Vote on discharging the Board members from liability for FY2025. |
| 19 | Vote on the Board’s recommendation to increase the company’s capital through a bonus share issuance. |
Capital Increase Details
| Item | Details |
|---|---|
| Total Increase Amount | SAR 10,000,000 |
| Capital Before Increase | SAR 10,000,000 |
| Capital After Increase | SAR 20,000,000 |
| Increase Percentage | 100% |
| Shares Before Increase | 10,000,000 shares |
| Shares After Increase | 20,000,000 shares |
| Method of Increase | Capitalization of SAR 10,000,000 from the Share Premium Account. |
| Bonus Share Ratio | One (1) bonus share for every one (1) share owned. |
| Eligibility Date | Shareholders owning shares at the close of trading on the Extraordinary General Assembly Meeting date and registered with Edaa at the end of the second trading day following the meeting date. |
| Fractional Shares | Fractions will be consolidated into one portfolio, sold at market price, and proceeds distributed to eligible shareholders according to their ownership within 30 days from the entitlement date. |
| Related Bylaw Amendments | Amendment of Article 7 (Capital) and Article 8 (Subscription to Shares). |
| Item | Details |
|---|---|
| Proxy Form | Not attached. |
| Shareholder Rights | Shareholders may discuss agenda items and raise questions. Shareholders registered in Tadawulaty may vote electronically through the Tadawulaty platform. |
| Electronic Voting Period | Voting starts at 1:00 AM on Saturday, June 13, 2026 (27 Dhul-Hijjah 1447H) and continues until the end of the meeting. Registration and voting are available free of charge to all shareholders. |
| Contact for Inquiries | Investor Relations Department: [email protected] |
| Attachments | Attached documents as referenced in the announcement. |
