Everbright Digital Holding Ltd. held its 2025 extraordinary general meeting of shareholders on September 30, 2025. At the meeting, shareholders approved a share consolidation, which will combine every 50 shares, or a lesser amount as determined by the board, into one share. An amended and restated memorandum and articles of association reflecting the share consolidation was also approved. In addition, shareholders approved the proposal to allow adjournment of the meeting for any purpose, including the solicitation of additional proxies if needed. All proposals were approved as recommended by the board of directors.
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