CRUSHMETRIC Group Ld - Result of AGM

Announcement provided by

Crushmetric Group Limited · CUSH

31/10/2025 09:01

RNS Number : 6893F

CRUSHMETRIC Group Limited

31 October 2025

CRUSHMETRIC GROUP LIMITED

("CRUSHMETRIC" or "the Company")

RESULT OF ANNUAL GENERAL MEETING

CRUSHMETRIC Group Limited, a design and production company that integrates shape changing technology (Ticker: "CUSH") into a catalogue of products, announces that at the Company's annual general meeting held on 30 October 2025, all resolutions were duly passed.

The Directors of the Company accept responsibility for the contents of this announcement.

For further information, please contact:-

CRUSHMETRIC

ONG Ban Poh Michael - Chief Executive Officer

Lilian Lo - Acting Chief Financial Officer

Tel: +852 2110 4221

Aquis Growth Market Corporate Adviser

PETERHOUSE CAPITAL LIMITED

Tel: +44 (0) 20 7469 0930

About CRUSHMETRIC Group Limited

CRUSHMETRIC is listed on London based AQSE Exchange and was founded by artist/ inventor Noah Deledda and serial entrepreneur Michael Ong. CRUSHMETRIC is a design and production company established in 2019, with operations in United States, Guangzhou, Hong Kong & Singapore. Our first project, the SwitchPen was launched in January, 2022. We further launched the Autohedron Chair and Tumbler after that. Co-founder and designer of CRUSHMETRIC's products, Noah Deledda, creates sculptures by denting aluminum cans. This "Art of crushing" that Deledda developed led to the invention that is at the core of CRUSHMETRIC technology. The strategic initiatives announced today are designed to accelerate our growth and solidify our position as a forward-thinking global brand.

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