Winking Studios schedules AGM and seeks share buyback approval

SINGAPORE - Winking Studios Limited (AIM/SGX:WKS) announced that its Annual General Meeting will be held on April 30, 2026 at 4:00pm Singapore time at YMCA @ One Orchard, according to a press release statement.

The company will hold an Extraordinary General Meeting at 4:30pm Singapore time on the same day at the same venue to seek shareholder approval for a share buyback mandate.

The proposed Share Buyback Mandate would authorize the company to purchase up to 10 percent of its issued share capital, excluding treasury shares and subsidiary holdings, subject to a financial cap of $3 million in aggregate for repurchase transactions in any consecutive two-week period. The lower limit would prevail.

Share buybacks may be conducted through on-market purchases or off-market transactions. The purchase price would be limited to 105 percent of the average closing price for on-market purchases and 120 percent for off-market purchases.

The mandate, if approved, will remain in force until the company’s next AGM, its revocation or variation by shareholders, or until fully utilized. Acquired shares may be cancelled or held in treasury for future use, including to satisfy share incentive schemes.

Shareholders wishing to join the meetings online must register via [email protected] with their full name and identification number by April 26, 2026 at 4:00pm Singapore time.

The company’s Annual Report and Accounts for the year ended December 31, 2025, Notice of AGM and Proxy Form are available on the company’s website and the SGX-ST website.

Winking Studios describes itself as a global game art outsourcing studio and game development company with 13 studios across Asia and over 1,400 employees.

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