Shipwaves Online Limited Press Release Feb 03 2026

Subject: Postal Ballot Notice. Please note that there will be no dispatch of physical copies of Postal Ballot Notice or forms to the Members of the Company and no physical ballot forms will be accepted by the Company. The remote e-voting period commences on Wednesday, 4th February 2026, at 9.00 a.m. onwards and ends on Wednesday, 4th March 2026, at 5.00 p.m. The results of the voting by postal bal