- Lo g Stop Date exte ded to 19 Novembe 2026
- EGM to co side i c ease i autho ized sha e capital a d 10-fo -1 sha e co solidatio , i depe de t of the Resulticks t a sactio
LONDON, Nov. 07, 2026 (GLOBE NEWSWIRE) — Digi ex Limited (NASDAQ: DGNX) (“Digi ex” o the “Compa y”), a p ovide of ESG, sustai ability a d complia ce solutio s to i stitutio al a d co po ate clie ts, today a ou ces that o 6 Novembe 2026 it ag eed with the selle s of Resulticks Global Compa ies Pte. Limited (“Resulticks”) to exte d the Lo g Stop Date u de the ame ded a d estated sha e pu chase ag eeme t dated 14 August 2026 (the “SPA”) fo the Compa y’s p oposed acquisitio of Resulticks (the “T a sactio “) f om 30 Octobe 2026 to 19 Novembe 2026. All othe te ms of the SPA emai u cha ged.
The closi g co ditio s u de the SPA we e ot satisfied by the o igi al Lo g Stop Date of 30 Octobe 2026, a d eithe pa ty has delive ed a otice of te mi atio . The exte sio p ovides the pa ties with additio al time to satisfy the emai i g co ditio s to co summate the closi g of the T a sactio . The Compa y’s sha eholde s app oved the T a sactio at the ext ao di a y ge e al meeti g held o 8 Octobe 2026. The pa ties a e co ti ui g to wo k towa ds the satisfactio of the emai i g co ditio s. The T a sactio emai s subject to the satisfactio o waive of the emai i g co ditio s i the SPA, a d the e ca be o assu a ce that the T a sactio will be completed.
The Boa d of Digi ex has esolved to co ve e a ext ao di a y ge e al meeti g of sha eholde s (the “EGM”) o 20 Novembe 2026. Sha eholde s of eco d at the close of busi ess o 6 Novembe 2026 will be e titled to eceive otice of a d to vote at the EGM. At the EGM the Compa y’s sha eholde s will be asked to app ove (i) a i c ease i the Compa y’s autho ized sha e capital f om US$200,000 divided i to 495,000,000 o di a y sha es of a pa value of US$0.0004 each a d 5,000,000 p efe e ce sha es of a pa value of US$0.0004 each to US$520,000 divided i to 1,295,000,000 o di a y sha es of a pa value of US$0.0004 each a d 5,000,000 p efe e ce sha es of a pa value of US$0.0004 each, by the c eatio of 800,000,000 additio al autho ized o di a y sha es of a pa value of US$0.0004 each, (ii) a te fo o e sha e co solidatio of the Compa y’s autho ized sha e capital such that followi g the sha e co solidatio the Compa y will have autho ized fo issua ce 129,500,000 o di a y sha es of a pa value of US$0.004 each a d 500,000 p efe e ce sha es of a pa value of US$0.004 each, a d (iii) a ame ded a d estated memo a dum a d a ticles of associatio eflecti g those cha ges. Upo the Sha e Co solidatio taki g effect, the Compa y’s o di a y sha es will t ade u de a ew CUSIP umbe
At the 8 Octobe 2026 meeti g, sha eholde s app oved a i c ease i autho ized sha e capital a d a sha e co solidatio that we e co ditio al o completio of the T a sactio . The p oposals to be put to the EGM a e ot co ditio al o the T a sactio a d, if app oved, will take effect, at the disc etio of the Boa d, whethe o ot Digi ex completes the T a sactio ; if the T a sactio completes fi st, the co solidatio app oved i Octobe will be impleme ted i stead, so that the sha es a e co solidated o ce o ly.
The otice of the EGM, the p oxy stateme t a d the fo m of p oxy ca d will be fu ished to the U.S. Secu ities a d Excha ge Commissio o a Fo m 6-K a d made available to sha eholde s i due cou se.
Digi ex Limited (NASDAQ: DGNX) (“Digi ex” o the “Compa y”) is a Lo do -headqua te ed RegTech busi ess, p ovidi g ESG, sustai ability a d complia ce solutio s th ough a i teg ated platfo m t usted by global e te p ises a d fi a cial i stitutio s.
Its po tfolio of p oducts a d se vices spa s the full sustai ability lifecycle, i cludi g Digi ex ESG ( epo ti g), Pla A (ca bo accou ti g), Matte (data a d i vestme t i tellige ce), Lume (supply chai isk a d t aceability), App ise (wo ke voice), a d The Remedy P oject (huma ights emediatio ), combi i g tech ology, a alytics a d adviso y se vices to tu ve ified data i to decisio – eady busi ess i tellige ce.
Fo mo e i fo matio , please visit the Compa y’s website: https://www.digi ex.com/.
This p ess elease co tai s fo wa d-looki g stateme ts withi the mea i g of the safe ha bo p ovisio s of the P ivate Secu ities Litigatio Refo m Act of 1995. These stateme ts ca be ide tified by wo ds such as “believes,” “expects,” “a ticipates,” “i te ds,” “pla s,” “ta gets,” “will,” “would,” “could,” “may” a d simila exp essio s, a d i clude stateme ts ega di g the p oposed T a sactio a d its expected timi g; app oval of the Compa y’s Nasdaq i itial listi g applicatio i co ectio with the T a sactio ; satisfactio of the fu di g co ditio s u de the A&R SPA; obtai i g sha eholde app oval of the p oposals to be p ese ted at the EGM, the impleme tatio a d timi g of the sha e co solidatio ; the a ticipated st ategic a d fi a cial be efits of the T a sactio ; a d the leade ship, ope atio s a d p ospects of the combi ed compa y.
These stateme ts a e based o the Compa y’s cu e t expectatio s a d assumptio s a d a e subject to isks a d u ce tai ties that could cause actual esults to diffe mate ially. These i clude, amo g othe s: the isk that Nasdaq does ot app ove the i itial listi g applicatio o the expected timetable o at all; the isk that the emai i g co ditio s to completio , i cludi g the fu di g co ditio s a d equi ed egulato y a d thi d-pa ty co se ts, a e ot satisfied o waived; the isk that i vestme t commitme ts a e ot fu ded whe due o at all; the isk that the T a sactio is ot completed o the te ms desc ibed o at all; the isk that the a ticipated be efits of the T a sactio a e ot ealized; the effect of the T a sactio o elatio ships with employees, custome s a d pa t e s; a d the isk facto s desc ibed i the Compa y’s A ual Repo t o Fo m 20-F filed with the SEC o August 13, 2026 a d its othe fili gs with the SEC. Fi a cial i fo matio ega di g Resulticks has bee p ovided by Resulticks. The Compa y u de takes o obligatio to update o evise a y fo wa d-looki g stateme ts, except as equi ed by law.
