Kernel Holding Proposes Cutting Board to Seven Directors From Eight

• Kernel Holding's board recommends reducing its size to seven from eight at the December 10, 2026, shareholder meeting.
• Daria Anna Danilczuk Masri will not seek renewal when her mandate expires at the meeting's close.
• Shareholders will vote on renewing six directors' mandates for one year, through the 2027 shareholder meeting.
• The board proposes carrying forward the parent company's USD 89.55 million net profit for the fiscal year ended June 30, 2026.
• A proposed articles amendment would allow an audit committee comprising at least two non-executive directors, with an independent chair.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Kernel Holding SA published the original content used to generate this news brief on November 10, 2026, and is solely responsible for the information contained therein.