MobileMoney Fintech LTD is inviting Shareholders and the Qualifying Beneficiaries to an Extraordinary General Meeting which will be held in-person at the University of Professional Studies, Accra (UPSA) Auditorium and virtually via live streaming at https://momofintechegm.com/ on Monday, December 1, 2025 at 11AM.
The agenda for the EGM is as follows:
Ordinary Resolution
- To approve the waiver of the fairness report in terms of section 247(2) of the Companies Act, 2019 (Act 992).
Special Resolution
- To approve the Merger in terms of section 243(5) of the Companies Act, 2019 (Act 992).
Shareholders and Qualifying Beneficiaries (as defined in the circular) are invited to attend the in-person meeting at the University of Professional Studies, Accra (UPSA) or participate virtually via https://momofintechegm.com/ from 11AM GMT on December 1, 2025. Participation through the virtual link will be free for all Shareholders and Qualifying Beneficiaries in Ghana on MTN's network. MTN will reimburse Shareholders and Qualifying Beneficiaries on MTN's network who unintentionally incur charges.
Alternatively, Shareholders and Qualifying Beneficiaries without smartphones may participate in the EGM by dialing +233244300025, entering the access code 8000, or entering the conference pin number 056789.
A unique token number has been sent to Shareholders and Qualifying Beneficiaries by email and/or SMS to grant access to the EGM. Registration for the EGM will begin at 9 AM GMT at UPSA.
Shareholders and Qualifying Beneficiaries are entitled to attend and vote at the EGM. If a Shareholder or Qualifying Beneficiary is unable (or who does not wish) to attend the meeting, they are allowed by law to vote by proxy. A Proxy Form can be downloaded from https://momofintechegm.com/ and may be completed, signed and sent via email to info@csd.com.gh, or deposited at the office of the CSD, as soon as possible and in any event not later than 24 hours before the time for voting by poll on the resolutions tabled at the EGM.
In the case of joint holders, each joint holder should sign the Proxy Form.
Voting during the EGM will be conducted electronically either via the Online Platform, or by dialing USSD code *899*0#. Shareholders or Qualifying Beneficiaries who do not submit proxy forms prior to the meeting may vote using their unique token number.
A Circular has been prepared to provide information to the Shareholders and Qualifying Beneficiaries, both as defined in the Circular, regarding the proposed merger of MobileMoney Fintech LTD with the Company. The Circular sets out details of the Merger terms and conditions, the Merger rationale, and provides information on MobileMoney Fintech LTD. It also includes information for Dissenting Beneficiaries, of their rights and the manner in which such rights (Appraisal Rights) may be exercised. The Circular can be accessed at https://momofintechegm.com/.
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