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SOLIDION TECHNOLOGY, Inc.

NASDAQ:STI
Annual Meeting

of Shareholders

MEETING DATE

11/18/2026
DEF 14A FILED
10/07/2026
PUBLISHED
10/08/2026 1:38 am
TIME TO PUBLISH
10/10/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:STI · CUSIP 834212102 · CLASS common stock, par value $0.0001 per share · CIK 0001881551

RECONCILED · MIXED

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

2
FOR
2
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of three Class I director nominees
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Board nominated three Class I directors for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the selection of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026
auditor
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing disclosed material weaknesses in internal control over financial reporting in the auditor change discussion.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve an amendment to the Solidion Technology, Inc. 2023 Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance under the plan by 975,000 shares
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the current share reserve is insufficient for anticipated equity compensation needs.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of the redomestication of the Company from Delaware to Texas by a Plan of Conversion
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Texas Charter would require 3% ownership for derivative proceedings and increase shareholder proposal thresholds.

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

Ledger

c4424914deda96c80aae916febbc76a422e8ba17d5ac74aaa8ba1041cc19d4ba

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