- Sagtec Global Limited will hold an **Extraordinary General Meeting** on **September 30, 2025**, to approve a **dual-class share structure**.  **[2029138_0001213900-25-080777_ea025428501ex99-1_sagtec.htm:0]** 
- The proposed structure introduces **Class A Ordinary Shares** with one vote per share and **Class B Ordinary Shares** with **twenty votes per share**, with both classes ranking equally for distributions.  **[2029138_0001213900-25-080777_ea025428501ex99-1_sagtec.htm:0]** **[2029138_0001213900-25-080777_ea025428501ex99-1_sagtec.htm:4]** 
- If approved, **2,000,000 Ordinary Shares** registered in the name of CEO **Ng Chen Lok** will be redesignated as **Class B Ordinary Shares**, and the remaining Ordinary Shares will become Class A Ordinary Shares.  **[2029138_0001213900-25-080777_ea025428501ex99-1_sagtec.htm:0]** **[2029138_0001213900-25-080777_ea025428501ex99-1_sagtec.htm:5]** 
- The Board of Directors **unanimously recommends** shareholders vote **"FOR"** all proposed resolutions.  **[2029138_0001213900-25-080777_ea025428501ex99-1_sagtec.htm:0]** **[2029138_0001213900-25-080777_ea025428501ex99-1_sagtec.htm:1]** **[2029138_0001213900-25-080777_ea025428501ex99-1_sagtec.htm:5]** **[2029138_0001213900-25-080777_ea025428501ex99-1_sagtec.htm:6]**

SAGTEC GLOBAL (SAGT)