Board of Directors Stock Award Stock Option Grant Decision | June 25, 2026

Overview

Tekmatrix has decided to allocate 85 stock award stock options to four full-time directors in August 2026 to strengthen incentives for management. Each stock option allows the holder to acquire 100 shares, with an exercise period from August 4, 2026, to August 3, 2056. This initiative aims to motivate the management team to improve corporate performance.

Impact on Shareholders and Future Outlook

While this issuance of stock options will lead to dilution of existing shares, it is designed to enhance management's incentives to improve performance. The long-term exercise conditions and period are expected to contribute to shareholder value enhancement. Continued focus will be on performance improvements and management reforms.