MYNT EDUCATIONPTE. LTD.

AGM 2026 Materials

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MYNT EDUCATIONPTE. LTD.

Annual General Meeting 2026

Materials prepared for our shareholders

DateTuesday, 30 June 2026
Time7:30 p.m. (GMT+8)
WhereGoogle Meet
Join the meeting

Read before the meeting

1

Executive Summary

The CEO's plain-English overview of the whole AGM: every resolution, and why we are proposing it.

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2

Notable Changes to the Shareholders' Agreement

Notable changes compared side by side, the previous version against the amended one, and the reason for each change.

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3

Notable Changes to the Constitution

Notable changes compared against the original template, and why each change was made.

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4

Custom Software: Engaging Mynt Pte Ltd

Agenda Item 8: what our external software costs today, what our own Canopy platform would cost to procure, and the monthly fee we are asking you to approve.

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On the day

AGM Presentation

The live deck we will walk through together during the meeting. It is still being prepared.

To be presented at the AGM

Reference materials

5

Notice of AGM

The formal notice of meeting and the full agenda of resolutions.

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6

Shareholders' Agreement

The full amended and restated agreement (amendments marked in pink).

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7

Constitution

The Company's full Constitution (amendments marked in pink).

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