Oracle(US:ORCL) Newsfile·2025-09-25 21:00Core Points - Oracle Commodity Holding Corp. announced that all resolutions at the Annual General & Special Meeting held on September 25, 2025, were approved [1] - The company has amended its Articles to provide for advance notice of any Director nomination [5] - The board approved the grant of 1,750,000 incentive stock options at an exercise price of $0.05, vesting at 12.5% per quarter for the first two years [5] Company Structure Changes - Alterations to the authorized share structure and special rights of shares can now be carried out by special resolution [2] - The company name can be changed by special resolution [2] - Amendments to the Articles can be made by special resolution where the BCBCA does not specify the necessary kind of resolution [2] Director and Auditor Appointments - The number of directors was set at four, and all nominees listed in the Circular were elected until the next annual general meeting [6] - Mao & Ying LLP was appointed as the auditors, with directors authorized to fix their remuneration [6] Incentive Plan Amendments - The amended and restated incentive plan allows for the issuance of restricted share units [6]