Singapore, July 01, 2025 — SIMPPLE Ltd. (NASDAQ: SPPL) (“SIMPPLE” or “the Company”), a prominent technology provider and innovator in the facilities management (FM) sector, today announced that the proposed resolutions submitted for shareholder approval were duly adopted at its Annual General Meeting of Shareholders (“AGM”) held on June 30, 2025, at 9:00am Eastern Time.

Outcomes of the Annual General Meeting

Shareholders of SIMPPLE endorsed all proposals put forth by the Board of Directors, including the following:

• The ratification of the Company’s Financial Statements for the fiscal year concluding December 31, 2024;
• The designation of Audit Alliance LLP as the Company’s independent auditor until the subsequent AGM, with their compensation to be determined by the Board of Directors of the Company;
• Every nominated Board of Directors member, including Mr. Lee Soon Sze Kelvin as Chairman, was re-appointed for a one-year term concluding at the close of the 2026 AGM.

Concerning SIMPPLE LTD.

Headquartered in Singapore, SIMPPLE LTD. is a pioneering technology solutions provider within the burgeoning PropTech sector, dedicated to enabling autonomous facility management for owners and managers. Established in 2016, the Company holds a significant presence in the Singapore facilities management market, assisting more than 60 clients in both public and private sectors, with operations expanding beyond Singapore to include Australia and the Middle East. The Company has created its proprietary SIMPPLE Ecosystem, an automated workforce management platform for building upkeep, monitoring, and sanitation, incorporating various software and hardware components like robotics (for both cleaning and security) and Internet-of-Things (“IoT”) devices. 

For additional details regarding SIMPPLE, please refer to:

Forward-Looking Statement Disclaimer

This press release includes forward-looking statements. Furthermore, our company or its representatives may occasionally issue forward-looking statements verbally or in written form. These forward-looking statements are formulated based on our current expectations and forecasts regarding future occurrences, drawing from the data presently at our disposal. These statements pertain to future events or our anticipated performance, encompassing: our financial outcomes and forecasts; our expansion in revenue and profitability; and our commercial outlook and opportunities. Forward-looking statements are distinguishable as non-historical assertions, especially through the use of terms like “may,” “should,” “expects,” “anticipates,” “contemplates,” “estimates,” “believes,” “plans,” “projected,” “predicts,” “potential,” or “hopes,” or their negations or analogous expressions. When assessing these statements, various elements should be taken into account, such as: our capacity to adjust the Company’s course; our aptitude for adapting to technological advancements and evolving market demands; and the competitive landscape of our industry. These and other considerations could lead to our actual outcomes varying substantially from any forward-looking statement.

Projections about the future are merely forecasts. The future-oriented events mentioned in this press release, along with other declarations made periodically by us or our representatives, may not materialize. Actual occurrences and outcomes could differ significantly and are contingent upon risks, uncertainties, and presumptions concerning our company. We bear no obligation to publicly amend or update any forward-looking statement, regardless of whether it is due to uncertainties and assumptions, or if the forward-looking events discussed herein and in other statements by us or our representatives fail to transpire.

CONTACT: For investor and media inquiries, kindly reach out to:
SIMPPLE LTD.
Investor Relations Department
Email: ir@simpple.ai