Board of Directors Meeting - Second Meeting for the Year 2026
Based on the invitation of the Chairman of the Board of Directors of Mores Holding Company to the board members to attend the board of directors meeting for the second meeting of the year 2026; the meeting was held on 17/10/2026 AD (6 Jumada al-Ula 1448 AH) at 07:00 PM via electronic voting through the "Egrar" platform, chaired by the Chairman of the Board of Directors / Fahd Farouk Hakim.
| Item | Number of Votes | Percentage | Agree | Disagree |
| 1. Completion of reprogramming the "Shahnah" platform for freight brokers, and accordingly, the platform has been launched via the website, Apple App Store, and Google Play. | 3 | 100.0% | 3 | 0 |
| 2. Completion of reprogramming the "Egrar" platform for corporate governance, and accordingly, the platform has been launched via the website (while the Apple App Store and Google Play stores have been launched in testing mode). | 3 | 100.0% | 3 | 0 |
| 3. The "Egrar Sign" project for contract documentation has been programmed as a separate project, and the project has been successfully operated. | 3 | 100.0% | 3 | 0 |
| 4. The contract for linking the "Egrar" corporate governance platform with "Nafath" has been signed, the technical linking process has been completed, and it is awaiting activation by SDAIA. | 3 | 100.0% | 3 | 0 |
| 5. The "Mores Social" platform for managing social media accounts has been designed and programmed, and it is currently undergoing final testing in preparation for launch. | 3 | 100.0% | 3 | 0 |
| 6. The "Mores Look" application for managing smart devices, families, and the elderly has been designed and programmed, the applications have been uploaded to the Apple App Store and Google Play in testing mode, and they will be launched after successfully passing the test. | 3 | 100.0% | 3 | 0 |
| 7. The "Mores Fleet" application for managing employees' devices by employers has been designed and programmed, the applications have been uploaded to the Apple App Store and Google Play in testing mode, and they will be launched after successfully passing the test. | 3 | 100.0% | 3 | 0 |
| 8. The "Mores Games" and "Mores SaaS System" projects are currently being programmed to manage employees, tasks, and custodies in integration with the relevant government authorities. | 3 | 100.0% | 3 | 0 |
| 9. The programming of the internal audit automation platform has been completed, and the project will be tested in preparation for its launch. | 3 | 100.0% | 3 | 0 |