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Springview Holdings Ltd reported the results of its annual general meeting. Shareholders representing approximately 84.82% of the 21,500,000 outstanding ordinary shares (as of September 26, 2025) were present. Class A carries one vote per share and Class B carries twenty votes per share.
Shareholders approved authorizing the Board, at its discretion over the next two years, to implement one or more share consolidations of Class A ordinary shares at ratios up to 1:4,000, with fractional shares rounded up to the next whole share. Related amendments to the memorandum and articles of association were approved to both implement and reflect any consolidation.
All director nominees—Zhuo Wang, Siew Yian Lee, Edward C Ye, Mikael Charette, and Hung Yu Wu—were re‑elected to terms expiring at the 2026 annual meeting. The appointment of Marcum Asia CPAs LLP as independent registered accountant for the year ending December 31, 2025 was also ratified.
Springview Holdings Ltd filed a Form 6-K to furnish materials for its upcoming annual general meeting of shareholders. The company is providing the Notice of Annual General Meeting and Proxy Statement as Exhibit 99.1 and the related Form of Proxy Card as Exhibit 99.2. These documents give shareholders information about the meeting agenda and allow them to vote by proxy.