Republic Power Group Ltd
For the period ended Aug 10, 2026. Filed Aug 10, 2026.
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Aug 10, 2026 · Filed Aug 10, 2026
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
The Board of Directors of Republic Power Group Limited (the “Company”) is soliciting proxies for the extraordinary general meeting of shareholders (the “Meeting”) of the Company to be held at 10:00 A.M. Eastern Time on August 24, 2026 at #04-09 Techplace II, 5008 Ang Mo Kio Ave 5, Singapore 569874. Only holders of the Class A ordinary shares, par value US$0.50 (the “Class A Ordinary Shares”) and Class B ordinary shares, par value US$0.50 (the “Class B Ordinary Shares”, together with Class A Ordinary Shares, the “Ordinary Shares”) of the Company at the close of business on August 4, 2026 (the “Record Date”) are entitled to attend and vote at the Meeting or at any adjournment thereof. The necessary quorum shall be one or more shareholders holding shares that represent not less than one third of the votes of the shares entitled to vote on the proposals to be considered at the general meeting.
Any shareholder entitled to attend and vote at the Meeting may appoint the Chairman as his/her proxy to attend and vote on behalf of him/her. A proxy need not be a shareholder of the Company.On a vote by way of poll, each of the Company’s Class A Ordinary Shares shall be entitled to one (1) vote on all matters subject to vote at general meetings of the Company and each of the Company’s Class B Ordinary Shares shall be entitled to thirty (30) votes on all matters subject to vote at general meetings of the Company.
A proxy statement describing the matters to be voted upon at the Meeting along with a proxy card enabling the shareholders to indicate their vote will be mailed on or about August 10, 2026, to all shareholders entitled to vote at the Meeting. Such proxy statement will also be furnished to the U.S. Securities and Exchange Commission, or the SEC, under cover of Form 6-K and will be available on our website at https://republicpower.net/ on or about August 10, 2026. If you plan to attend the Meeting and your shares are not registered in your own name, please ask your broker, bank or other nominee that holds your shares to provide you with evidence of your share ownership. Such proof of share ownership will be required to gain admission to the Meeting.
Whether or not you plan to attend the Meeting, it is important that your shares be represented and voted at the Meeting. Accordingly, after reading the Notice and accompanying proxy statement, please sign, date, and mail the enclosed proxy card in the envelope provided or vote by telephone or over the Internet in accordance with the instructions on your proxy card. The proxy card must be received by Broadridge Financial Solutions, Inc. no later than 11:59 p.m. EST on August 23, 2026 to be validly included in the tally of shares voted at the Meeting. Detailed proxy voting instructions are provided both in the proxy statement and on the proxy card.
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