MemeStrategy, Inc. (MemeStrategy) announced on 23 April 2026 that the English and Chinese versions of its 2025 Annual Report and the accompanying Circular for the upcoming Annual General Meeting have been uploaded to both the company’s website (https://memestrategy.com.hk) and the HKEX news portal (www.hkexnews.hk).
The board urges shareholders to access the documents electronically. Non-registered holders who encounter difficulties retrieving the materials online can obtain free printed copies by completing the enclosed Reply Form and returning it to Tricor Investor Services Limited, MemeStrategy’s Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests are accepted by prepaid post within Hong Kong or via email to 2440-ecom@vistra.com.
Shareholders preferring to receive future corporate communications electronically should provide a functional email address to their relevant intermediary—bank, broker, custodian, nominee, or HKSCC Nominees Limited. Until an email address is supplied, notices of publication will be dispatched only in hard copy.
Enquiries can be directed to Tricor Investor Services Limited’s hotline on (852) 2980 1333, available Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).
The notice was issued under the authority of Chairman Chan Chin Ching on behalf of MemeStrategy’s board.