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SCIENTURE HOLDINGS, INC.

NASDAQ:SCNX
Annual Meeting

of Shareholders

MEETING DATE

10/28/2026
DEF 14A FILED
09/18/2026
PUBLISHED
09/18/2026 8:05 pm
TIME TO PUBLISH
09/20/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:SCNX · CUSIP 80880X104 · CLASS common stock · CIK 0001382574

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated five current directors for one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Appointment of Auditor
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

CM3 Advisory served as independent auditor for fiscal 2025 and all fees were pre-approved.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote on Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 99.7% of votes cast supported say-on-pay at the 2024 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval to Adjourn the Annual Meeting
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The proposal permits adjournment to solicit additional proxies if votes are insufficient or a quorum is absent.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

c2c45dd3508073a734b31e586917aab59444a7081bf70ace022a6db75f379ed3

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