MemeStrategy, Inc. will convene its 2026 Annual General Meeting on 22 May 2026 at 10:00 a.m. at 7/F, Gloucester Tower, The Landmark, Central, Hong Kong.

Key resolutions to be tabled: 1. Financial reporting: Shareholders will vote on adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with the accompanying directors’ and auditor’s reports.

2. Board composition and remuneration: • Re-election of executive directors Mr. Chan Chin Ching and Mr. Chan Chin Chun. • Re-election of independent non-executive directors Mr. Gao Kun and Mr. Siu Chi Wai. • Authorisation for the board to determine directors’ remuneration.

3. Auditor: Proposal to re-appoint Deloitte Touche Tohmatsu and authorise the board to set the auditor’s fee.

4. Capital authorities: • General mandate for the board to issue new shares. • General mandate for the board to repurchase shares. • Extension of the issue mandate by adding the number of shares repurchased under the buy-back mandate.

Proxy instructions must reach Tricor Investor Services Limited no later than 48 hours before the meeting. Completion of a proxy form does not preclude shareholders from attending and voting in person.