Mailpac Group Limited – Approval Of Resolutions At AGM Held on November 4, 2026

• November 5, 2026
• 3:04 pm

We write to advise that Mailpac Group Limited held its Annual General Meeting on Wednesday, November 4, 2026, at 10:00 a.m.

At said meeting, the following resolutions were passed:

1. "That the Directors' Report, the Auditor's Report and the Statements of Account for the year ended 31 December 2025 be and are hereby received and adopted."

2. "THAT the interim dividends per stock unit of $0.03 per share paid on July 21, 2025, and $0.06 paid on January 8, 2026, by the Company, be and are hereby ratified and declared as final and that no further dividends be paid in respect to the year under review are hereby received and adopted."

3. THAT Pursuant to Clause 99 of the Articles of Incorporation, "at the first Annual General Meeting of the Company all the Directors shall retire from Office, and at the Annual General Meeting in every subsequent year all of the Directors for the time being shall likewise retire from office."

a) THAT retiring Director Mr. Garth Pearce, being eligible for re-appointment, be and is hereby re-elected a Director of the Company."

b) THAT retiring Director Mr. Khary Robinson, being eligible for re-appointment, be and is hereby re-elected a Director of the Company."

c) THAT retiring Director Ms. Tracy-Ann Spence, being eligible for re-appointment, be and is hereby re-elected a Director of the Company."

d) THAT retiring Director Mr. William Craig, being eligible for re-appointment be and is hereby re-elected a Director of the Company."

e) THAT retiring Director Mr. Mark Gonzales being eligible for re-appointment be and is hereby re-elected a Director of the Company."

f) THAT retiring Director Mr. Kamar Palmer being eligible for re-appointment be and is hereby re-elected a Director of the Company."

g) THAT retiring Director Mrs. Sheree Martin being eligible for re-appointment be and is hereby re-elected a Director of the Company."

4. THAT the Directors be and are hereby authorized to fix their remuneration for the ensuring year is hereby received and adopted."

5. THAT the remuneration of the Auditors, Crichton Mullings & Associates, who have signified their willingness to continue in office, be such as may be agreed between the Directors of the Company and the Auditors is hereby received and adopted."
6.
a) "That the decision of the Board of Directors of the Company to allot and issue Fifty Million (50,000,000) ordinary shares in the capital of the Company, credited as fully paid up, for consideration other than cash to My Cart Quick Limited or its nominee(s), be and is hereby confirmed and ratified by the shareholders of the Company and is hereby received and adopted."

b) "The Directors of the Company be and are hereby authorized to take all necessary steps to give effect to the proposed allotment and conversion into transferable stock units and take such steps to ensure that the stock units are listed on the Jamaica Stock Exchange is hereby received and adopted."