MemeStrategy, Inc. will put a series of capital-management and governance items to shareholders at its Annual General Meeting scheduled for 10:00 a.m. on 22 May 2026 at Gloucester Tower, Central, Hong Kong.

Key resolutions

1. Share Issuance Mandate • Directors are seeking authority to allot, issue or sell up to 83.41 million new or treasury shares, equivalent to 20% of the 417.03 million shares in issue (treasury shares excluded) as at 16 April 2026. • Any shares repurchased under the buy-back mandate (see below) can be added to this limit.

2. Share Repurchase Mandate • The Board is requesting approval to repurchase up to 41.70 million shares, or 10% of outstanding share capital. • Funding will come from distributable profits or other legally available sources. The company confirms the mandate will not be exercised to the extent that public float drops below 25% or a Takeovers Code obligation is triggered. • If repurchased shares are held as treasury stock, they will not be voted nor entitled to dividends while in treasury.

3. Extension Mandate • Conditional on the above mandates passing, the issuance limit may be increased by the number of shares actually bought back.

Board and auditor

• Executive directors Chan Chin Ching (Chairman & CEO) and Chan Chin Chun (CPO), together with independent non-executive directors Gao Kun and Siu Chi Wai, will retire by rotation and stand for re-election. • Deloitte Touche Tohmatsu is nominated for re-appointment as external auditor.

Shareholder logistics

• Register of members closes from 19 May 2026 to 22 May 2026 (both days inclusive); transfers must be lodged by 4:30 p.m. on 18 May 2026 to qualify for attendance and voting. • All resolutions will be decided by poll.

Share price context

Over the 12 months to 16 April 2026, MemeStrategy’s shares traded between HKD 1.36 and HKD 4.88, with the latest observed range in April at HKD 1.40–1.63.

Controlling shareholder position

Founder-controlled HODL, wholly owned by Chairman Chan Chin Ching, holds 236.66 million shares (56.75% of issued capital) plus 0.37 million underlying RSUs. Full utilisation of the buy-back mandate would raise his effective interest to 63.15%, still below the 30% trigger for a mandatory offer.

Proxy forms must reach Tricor Investor Services at Far East Finance Centre no later than 48 hours before the meeting. Completion of a proxy does not preclude shareholders from voting in person.