Summary of Micropolis Holding Company 2025 Extraordinary General Meeting Company Overview - **Company Name**: Micropolis Holding Company - **Proposed New Name**: Micropolis AI Robotics - **Meeting Date**: November 28, 2025 Key Points Industry and Company Name Change - The company proposed a name change from Micropolis Holding Company to Micropolis AI Robotics as Proposal 1A, which requires a special resolution approved by a majority of not less than two-thirds of the votes cast by shareholders present and voting [9][10] - Proposal 1B involves replacing all references to the old name in the company's memorandum and articles of association with the new name [10][11] Voting and Shareholder Participation - A quorum was established with two shareholders present, representing not less than one-third of the total issued voting shares [7][9] - A total of **34,888,447** ordinary shares were issued and outstanding as of the record date [5] - **20,429,191** ordinary shares entitled to vote were represented at the meeting, comprising **58.56%** of the outstanding shares [14] Voting Results - For Proposal 1A, **20,420,138** shares voted in favor, constituting more than two-thirds of the votes [14][15] - For Proposal 1B, **20,420,122** shares voted in favor, also constituting more than two-thirds of the votes [14][15] - Proposal 2, which allows the chairman to adjourn the meeting if necessary, received **20,378,622** votes in favor, meeting the majority requirement [15] Meeting Conclusion - The special resolutions for both Proposal 1A and Proposal 1B were approved [17] - The meeting concluded without any objections, and all business was declared finished [17] Additional Important Information - The meeting was chaired by CEO Fareed Aljawhari, with Ms. Wingit Chan serving as the secretary [4] - The presence of a certified list of shareholders was confirmed, ensuring proper voting procedures [5] - The meeting included procedural steps to ensure compliance with the Companies Act Revised of the Cayman Islands [10]

Core Viewpoint - Micropolis Holding Company has announced the pricing of its initial public offering (IPO) of 3,875,000 Ordinary Shares at $4.00 per share, aiming for total gross proceeds of $15.5 million before underwriting discounts and expenses [1][3]. Group 1: Offering Details - The Ordinary Shares are set to begin trading on the NYSE American under the ticker symbol "MCRP" on March 7, 2025, with the offering expected to close on March 10, 2025, pending customary closing conditions [1]. - The underwriters have an option to purchase up to 581,250 additional Ordinary Shares within 45 days of the closing of the offering to cover over-allotments [2]. - The offering was conducted on a firm commitment basis, with Network1 Financial Securities, Inc. acting as the sole book-running manager [4]. Group 2: Use of Proceeds - Micropolis plans to utilize the proceeds from the offering for various purposes, including talent acquisition, marketing, acquisition of machinery and advanced equipment, R&D expenses, repayment of related party loans, and general corporate purposes [3]. Group 3: Company Background - Micropolis is a robotics manufacturer founded in 2014, based in Dubai, UAE, specializing in autonomous mobile robots (AMRs) that utilize wheeled electric vehicle platforms [7]. - The company integrates application-specific pods into its robots, which can serve various functions such as surveillance, logistics, and collaborative robotics [7].

Registration No. 333-276231 As filed with the U.S. Securities and Exchange Commission on January 10, 2025. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 5 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 _______________________ MICROPOLIS HOLDING COMPANY (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Registrant's Name into English) _______________________ | Cayman Islands | 3714 | Not Applicable | | --- | --- | ...

As filed with the U.S. Securities and Exchange Commission on December 4, 2024. Registration No. 333-276231 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 _______________________ MICROPOLIS HOLDING COMPANY (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Registrant's Name into English) _______________________ | Cayman Islands | 3714 | Not Applicable | | --- | --- | ...

As filed with the U.S. Securities and Exchange Commission on November 21, 2024. Registration No. 333-276231 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 _______________________ MICROPOLIS HOLDING COMPANY (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Registrant's Name into English) _______________________ | Cayman Islands | 3714 | Not Applicable | | --- | --- ...

As filed with the U.S. Securities and Exchange Commission on September 27, 2024. Registration No. 333-276231 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 _______________________ MICROPOLIS HOLDING COMPANY (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Registrant's Name into English) _______________________ | Cayman Islands | 3714 | Not Applicable | | --- | --- ...

As filed with the U.S. Securities and Exchange Commission on January 19, 2024. Registration No. 333-276231 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _______________________ AMENDMENT NO. 1 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 _______________________ MICROPOLIS HOLDING COMPANY (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Registrant's Name into English) _______________________ Cayman Islands 3714 Not Applicab ...

As filed with the U.S. Securities and Exchange Commission on December 22, 2023. Registration No. [*] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 _______________________ MICROPOLIS HOLDING COMPANY (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Registrant's Name into English) _______________________ | (State or other jurisdiction of | | --- | Cayman Islands 3714 Not Applicable in ...