Hong Kong—22 May 2026—MemeStrategy, Inc. reported that every resolution tabled at its annual general meeting (AGM) received 100% approval in a poll vote, signalling emphatic shareholder backing for the group’s 2025 financial statements, board composition and capital mandates.

Key voting statistics • Entitled shares: 417.03 million • Shares voted: 266.47 million, all cast in favour of every resolution • Scrutineer: Tricor Investor Services Limited

Major resolutions passed 1. Adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with directors’ and auditor’s reports. 2. Board continuity assured through the re-election of executive directors Mr Chan Chin Ching and Mr Chan Chin Chun, and independent non-executive directors Mr Gao Kun and Mr Siu Chi Wai. The board is authorised to fix directors’ remuneration. 3. Deloitte Touche Tohmatsu was re-appointed as auditor, with remuneration to be set by the board. 4. Granting of a general mandate to issue new shares, a separate mandate to repurchase shares, and an extension of the issue mandate by the amount of repurchased shares.

Governance notes • All directors attended the AGM in person or via electronic means. • No shareholder voted against or abstained from any resolution, and no special voting restrictions applied.

The unanimous outcomes provide the board—led by Chairman and Executive Director Mr Chan Chin Ching—with a clear mandate to execute its strategic and capital management plans in the forthcoming financial year.