Company: SPPL
Filing Date: 2025-10-22
Form Type: 6-K
Source: 0001493152-25-018876
Chunk: 1

Company: SIMPPLE LTD.
Filing Date: 2025-10-22
Form: 6-K
Chunk 1
---
 of Association).

| For       |     | Against |     | Abstain |
| 3,561,355 |     |   3,237 |     |   2,005 |

Proposal 2

For an ordinary resolution to be passed to increase the Company’s authorized share capital with immediate effect (the Second Resolution) as follows:

FROM:US$50,000 divided into 62,500,000 ordinary shares of a nominal or par value of US$0.0008 each,

TO:US$3,200,000 divided into 4,000,000,000 ordinary shares of a nominal or par value of US$0.0008 each.

| For       |     | Against |     | Abstain |
| 3,558,702 |     |   7,882 |     |      13 |

Proposal 3

For an ordinary resolution to be passed to approve the ancillary documents, actions and ratification:

| (i) | that                                                                                          
 the Company gives, makes, signs, executes and delivers all such agreements, letters, notices, 
 certificates, acknowledgements, instructions and other documents (whether of a like nature    
 or not) (the “Ancillary Documents”) as may be considered necessary or desirable               
 by any director for the purpose of compliance with any condition precedent or the coming      
 into effect of or otherwise giving effect to, consummating or completing or procuring the     
 performance and completion of all or any of the matters described in this meeting;            |

| (ii) | that                                                                
 the Ancillary Documents be in the form as any director may approve; |

| (iii) | that                                                                                              
 any director be authorized to sign any Ancillary Document on behalf of the Company (as a          
 deed or under seal if required) together with such amendments to those Ancillary Documents        
 as that director considers necessary or desirable (the signature of any director on any Ancillary 
 Document being conclusive evidence of that director’s approval of the Ancillary Document          
 on behalf of the Company);                                                                        |

| (iv) | that                                                                                        
 all of the Ancillary Documents be valid, conclusive, binding on and enforceable against the 
 Company when approved, executed and delivered in the manner set out in these minutes;       |

| (v) | that                                                                                            
 any director be authorised to do any other acts or things that the directors consider necessary 
 or desirable in order to implement the matters referred to in this meeting; and                 |

| (vi) |