Solana Company held a special meeting of stockholders on October 30, 2025. At the meeting, stockholders elected Cosmo Jiang to the Board of Directors. Approval was granted for the issuance of shares of common stock upon the exercise of Strategic Advisor Warrants issued to Pantera Capital Management LP and Summer Wisdom Holdings Limited. Stockholders also approved the issuance of shares of common stock upon the exercise of Cryptocurrency Pre-Funded Warrants and Cryptocurrency Stapled Warrants issued in connection with the acceptance of Solana $(SOL)$ cryptocurrency as consideration in a private placement offering. An amendment to increase the number of shares available under the 2022 Equity Incentive Plan by 4,000,000 shares was also approved. Authorization for one or more adjournments to solicit additional proxies if needed was granted.