Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting (the "AGM") of Mynt Education Pte Ltd (the "Company") will be held at:

As ordinary business

To receive and consider and, if thought fit, to adopt the Directors' Statement and the Unaudited Financial Statements for the financial year ended 31 December 2025.
To re-elect Director(s) retiring and/or elect new Directors pursuant to the Company's Constitution.

As special business

Special Resolution: Creation of Founder Shares, which shall carry 1-to-10 enhanced voting rights.
Special Resolution: Conversion of Mr. Myron Tay's existing ordinary shares into Founder Shares.
Special Resolution (Separate Meeting of Ordinary Shareholders): Consent to the Variation of Ordinary Share Rights.
Special Resolution: Proposed Amendment of the Constitution to align with the Shareholders' Agreement.
Special Resolution: Proposed Amendment and Restatement of the Shareholders' Agreement.
Ordinary Resolution: Engagement of Mynt Pte. Ltd. to replace existing vendors for tailor-made software.
Ordinary Resolution: Use of Mr. Myron Tay's private residence for staff meetings on a rent-free basis.

Any other business

To transact any other business that may be properly transacted at an AGM of the Company.

By order of the Board

Myron Tay
CEO, on behalf of the Board of Directors
Date: 16th June 2026

Notes

A member entitled to attend and vote at the Meeting is entitled to appoint a proxy or proxies to attend and vote instead of them. A proxy need not be a member of the Company. The Proxy Form must be submitted by email to the Company Secretary, Tan Si Pei, at sipei@mynt.sg, not less than 48 hours before the time appointed for the Meeting.