Board Meeting Dates of Hiliks Technologies Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Sep 01, 2025	Others
Aug 11, 2025	Quarterly Results
Jun 18, 2025	Others
Apr 29, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Dec 13, 2024	Others
Nov 14, 2024	Quarterly Results
Oct 10, 2024	Others
Aug 13, 2024	Quarterly Results
May 30, 2024	Audited Results
Apr 29, 2024	To consider issue of Warrants
Feb 14, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 01, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 28, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Dec 05, 2018	Others
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
Jun 21, 2018	Others
May 30, 2018	Audited Results
Apr 12, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 13, 2016	Quarterly Results

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