Record Date Set for Extraordinary General Meeting to Determine Entitled Shareholders... Routine Disclosure with No Change in Shareholder Value

SYTS Corp. set June 10, 2026 as the record date to determine shareholders entitled to vote at the upcoming extraordinary general meeting (slated for June 2026).
This record date is a routine procedure under the electronic registration system, which does not involve a book closure; there is no change in the number of shares or capital.
Investors who purchase shares after the record date will not be able to vote at this EGM; existing shareholders must hold shares before the record date to exercise voting rights.
This disclosure is a mandatory step for convening the shareholder meeting and has no direct impact on corporate value or stock price.
▶ [AI Comprehensive Analysis] This record date setting is a routine procedural disclosure for holding an extraordinary general meeting. It does not affect shareholder value or financial structure. Investors should not consider it a risk factor.