Shareholders meeting

Attachment 7 – Documents Required for Meeting Attendance and Proxy Procedures

Attachment 8 – Proxy Form A

Attachment 8 – Proxy Form B

Attachment 8 – Proxy Form C

Attachment 9 – Personal Data Protection Policy (PDPA)

Attachment 10 – Instructions for Downloading Documents via QR Code

Attachment 11 – Map of the Meeting Venue

SE-AMARC Criteria and Procedures for Question 2026 AGM

November 3, 2025

SE-AMARC AGM 2026 form Nomination

November 3, 2025