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Singularity Future Technology Ltd.

NASDAQ:SGLY
Annual Meeting

of Shareholders

MEETING DATE

09/22/2026
DEF 14A FILED
08/27/2026
PUBLISHED
08/27/2026 6:58 pm
TIME TO PUBLISH
08/29/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:SGLY · CUSIP 82935V307 · CLASS Common Stock · CIK 0001422892

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
To approve the issuance of 21,520,803 shares of common stock, without par value, of the Company pursuant to a securities purchase agreement, dated August 12, 2026, by and between the Company and certain non-affiliated, non-U.S. investors
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The securities purchase agreement requires shareholders' approval before the shares are issued.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve the issuance of 6,897,636 amended warrants, with each Amended Warrant exercisable to purchase one share of Common Stock at an exercise price of $0.001 per share, and the issuance of the shares of Common Stock underlying the Amended Warrants upon exercise thereof
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The amended warrants and underlying Common Stock issuance are subject to shareholder approval and may not be waived.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To amend the Company’s current Amended and Restated Articles of Incorporation to change the name of the Company
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the new name better aligns with the Company's evolving business direction and anticipated operations.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To grant discretionary authority to the Board to amend the Company’s current Amended and Restated Articles of Incorporation to effect a reverse stock split at one of three ratios and to approve rounding up fractional shares to the next whole share
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the reverse stock split may help maintain compliance with Nasdaq Listing Rule 5550(a)(2).

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

Ledger

c7a3297c3d965eeefacab6300783cbcf3a02c60e64971cbfa8eddac8873450a8

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