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Armlogi Holding Corp.

NASDAQ:BTOC
Annual Meeting

of Shareholders

MEETING DATE

12/07/2026
DEF 14A FILED
10/27/2026
PUBLISHED
10/27/2026 12:30 pm
TIME TO PUBLISH
10/29/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:BTOC · CUSIP 042255109 · CLASS Common Stock · CIK 0001972529

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
Elect five directors to the Board to serve until their successors are duly elected and qualified at the 2027 annual meeting of stockholders
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Each nominee was recommended by the Nominating and Corporate Governance Committee and consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratify the appointment of ZH CPA, LLC as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee approved ZH CPA, LLC, which has served as independent auditor since June 10, 2022.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approve the Company's 2026 Stock Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The plan authorizes 284,000 shares for equity awards, subject to stockholder approval.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approve the issuance of shares of Common Stock to Aidy Chou, the Company's Chief Executive Officer, Director, and Chairman of the Board, as compensation for past services rendered to the Company
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Compensation Committee and disinterested directors approved issuing 400,000 shares for past services.

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

Ledger

9bb8c8a1763cb804aad796bb2043dfcf7071e00cebe5ff36696fa79611ebfe25

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