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Marwynn Holdings, Inc.

NASDAQ:MWYN
Annual Meeting

of Shareholders

MEETING DATE

12/16/2026
DEF 14A FILED
10/30/2026
PUBLISHED
10/30/2026 8:01 pm
TIME TO PUBLISH
11/01/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MWYN · CUSIP 573863107 · CLASS common stock or Series A Super Voting Preferred Stock · CIK 0002030522

RECONCILED · MIXED

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

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of five directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states five director nominees were nominated and no nominee is expected to be unavailable.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of appointment of Enrome LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2027
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The audit committee stated Enrome had no relationship with the Company other than the usual auditor-client relationship.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of common stock from 500,000,000 to 2,000,000,000
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the increase would provide shares for future financings and preserve authorized shares after any reverse stock split.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of an amendment to the Company’s Articles of Incorporation to increase the number of shares of preferred stock designated as Series A Super Voting Preferred Stock from 135,000 to 700,000
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states additional Series A shares would significantly dilute common stockholders’ voting power and further concentrate control in Ms. Yan.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

ea716db4b3ea1a8cbe7e72f827c61f68b7d7857aad046a036b1a521265bd7fa3

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