GlobeNewswire·Nov 7, 2026, 2:07 PM ET

Diginex Announces Extension of Long Stop Date for Proposed Acquisition of Resulticks and Convenes Extraordinary General Meeting

Diginex Limited extended the Long Stop Date for its proposed acquisition of Resulticks from 30 October 2026 to 19 November 2026.
The extension allows parties additional time to satisfy remaining closing conditions while all other terms of the share purchase agreement remain unchanged.
Shareholders previously approved the Transaction at an extraordinary general meeting held on 8 October 2026.
An EGM is scheduled for 20 November 2026 for shareholders of record as of 6 November 2026 to vote on capital restructuring.
Shareholders will consider increasing authorized share capital from US$200,000 to US$520,000 by creating 800 million additional ordinary shares.
Shareholders will consider a 10-for-1 share consolidation that would result in 129.5 million authorized ordinary shares with a par value of US$0.004 each.
These capital proposals are independent of the Resulticks Transaction completion \& will take effect at the Board's discretion regardless of the deal's outcome.
If the Transaction completes first, the previously approved October consolidation will be implemented instead to ensure shares are consolidated only once.
Upon the share consolidation taking effect, Diginex ordinary shares will trade under a new CUSIP number.
The Company's press release includes forward-looking statements regarding the Transaction, listing approval, \& potential risks of non-completion.

Company: Diginex Solutions (HK) Limited
Keywords: Nasdaq:DGNX, Diginex Solutions (HK) Limited, Diginex, Resulticks, EGM