• Extraordinary General Meeting scheduled for 11 September 2026 at 11:00 am (AEST)
• Approval sought for issuing 250,000,000 Placement Options and 107,750,000 Lead Manager Options
• Proposal to change company name to Ocean Sciences Ltd
• Shareholders to vote on share consolidation and other resolutions

BPH Global Ltd has announced an Extraordinary General Meeting to be held on 11 September 2026 at 11:00 am (AEST) at Suite 5, Level 12, 530 Collins Street, Melbourne VIC 3000. The meeting will address several key resolutions, including the approval of issuing 250,000,000 Placement Options and 107,750,000 Lead Manager Options. The Placement Options are free-attaching to the Placement Shares issued on 5 February 2026, while the Lead Manager Options are issued as compensation to Sanlam Private Wealth Pty Limited for its advisory services. Additionally, shareholders will vote on a share consolidation proposal and a change of company name to Ocean Sciences Ltd. Voting instructions and proxy forms are provided for shareholders to participate in the meeting.

No high-importance, price-sensitive financial metrics mentioned

If approved, the resolutions will enable the company to proceed with the issuance of options and the name change, potentially enhancing its strategic growth and market positioning.