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RULES OF THE MHNS EMPLOYEE INCENTIVE PLAN 1. NAME OF THE PLAN The " MHNS Employee Incentive Plan " (hereinafter referred to as the " Plan ") has been established by Mobile-health Network Solutions, an exempted company in

Key Takeaway: Mobile-health Network Solutions has established the "MHNS Employee Incentive Plan" aimed at providing employees with incentives through share options. The plan allows for a maximum of 15% of the total issued Class A and Class B shares to be utilized for awards granted each financial year. Participants in the plan will need to bear any taxes incurred from the exercise of the awards, and the plan is governed by the laws of the Republic of Singapore. The plan's details also outline the rights and obligations of both the company and employees participating in the incentive structure.

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OF THE MHNS EMPLOYEE INCENTIVE PLAN
"MHNS Employee Incentive Plan" (hereinafter referred to as the "Plan") has been established by
Mobile-health Network Solutions, an exempted company incorporated in the Cayman Islands with limited liability with registration number
313720 (the "Company").
aggregate number of Class A Shares of a nominal or par value of US$0.00016 each and Class B Shares of a nominal or par value of US$0.00016
each in the capital of the Company (together, the "Shares") which may be issued each financial year pursuant to Awards
granted under this Plan shall not exceed fifteen per cent. (15%) of the total issued Class A Shares and Class B Shares of a nominal or
par value of US$0.00016 each in the capital of the Company ("Issued Shares"). Each Class A Share is entitled for one
vote and each Class B Share is entitled for ten votes.
the "Lapsing Events").
addition and notwithstanding any other Rule of this Plan, in the event that a Participant ceases to be employed or engaged (as the case
may be) by the Company and/or any of its subsidiaries for any reason whatsoever, the Company shall, subject to applicable law, have the
right (but not the obligation) to require the Participant to sell and/or procure his nominee(s) (if any) to sell to the Company, or such
other party or parties as the Company may direct, all the Shares owned or held by the Participant and/or his nominee(s) (if any) which
has been issued to him pursuant to the exercise of the Options or vesting of the Awards granted to him at the same Exercise Price which
was paid by the Participant for such Shares (where applicable) or such price as may be specified in the Letter of Offer or by the Committee,
and the Participant shall use his best efforts to promptly take, or cause to be taken, all actions and to do, or cause to be done, all
things necessary, proper or advisable under applicable laws to effect the transfer of the Shares contemplated under this Rule 9.
terms of employment and/or engagement (as the case may be) of a Participant shall not be affected by his participation in the Plan, which
shall neither form part of such terms nor entitle him to take into account such participation in calculating any compensation or damages
on the termination of his employment and/or engagement (as the case may be) for any reason.
taxes (including income tax) arising from the grant or exercise of any Award granted to any Participant under the Plan shall be borne
by that Participant.
any provisions herein contained and subject to the Companies Act, the Committee and the Company shall not under any circumstances be
held liable to any Participant or any other person whomsoever for any costs, losses, expenses and damages whatsoever and howsoever arising
in any event, in connection with the Plan or the administration thereof.
disputes or differences of any nature arising hereunder shall be referred to the Committee and its decision shall be final and binding
Plan shall be governed by, and construed in accordance with, the laws of the Republic of Singapore. The Participants, by accepting Awards
in accordance with the Plan, and the Company submit to the exclusive jurisdiction of the courts of the Republic of Singapore.
person other than the Company or a Participant shall have any right to enforce any provision of the Plan or any Award by virtue of the
Contracts (Rights of Third Parties) Act 2001 of Singapore.
EMPLOYEE INCENTIVE PLAN
No.: _________________________
_____________________________
To: [Name]
[Designation]
[Address]
EMPLOYEE INCENTIVE PLAN
A to Letter of Offer
Terms and Acceptance Form
Closing Date for Acceptance of Offer :
Number of [Restricted] Shares Offered :
Number of [Restricted] Shares Accepted :
Date of Grant of Award :
print in block letters
Name in full :
Designation :
Address :
Nationality :
NRIC / Passport No. :
Signature :
Date :
EMPLOYEE INCENTIVE PLAN
of Option to Subscribe
Private and Confidential
Total number of Shares offered and accepted under an Option granted on _________________ (Date of Grant) :
Existing Number of Shares :
Number of Options to be exercised / Number of Shares now to be subscribed :
Outstanding balance of Shares to be allotted and issued under the Option :
Exercise Price payable per Share
print in block letters
Name in full :
Designation :
Address :
Nationality :
NRIC / Passport No. :
Signature :
Date :
Please delete as appropriate

Frequently Asked Questions

What is the MHNS Employee Incentive Plan?

The MHNS Employee Incentive Plan is designed for employees of Mobile-health Network Solutions.

How many Shares can be issued each year under the Plan?

The Plan allows the issuance of up to 15% of the total issued Class A and B Shares annually.

Who bears the taxes from Awards under the Plan?

Participants are responsible for any taxes incurred from grants or exercises of Awards.

What happens if a Participant's employment ceases?

If employment ends, the Company may require Participants to sell their Shares back.

What laws govern the Employee Incentive Plan?

The Plan is governed by the laws of the Republic of Singapore.

Last updated: Feb 12, 2026