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SUI GROUP HOLDINGS LIMITED

NASDAQ:SUIG
Annual Meeting

of Shareholders

MEETING DATE

09/04/2026
DEF 14A FILED
08/04/2026
PUBLISHED
08/04/2026 5:34 pm
TIME TO PUBLISH
08/06/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:SUIG · CUSIP 59982U200 · CLASS common stock · CIK 0001425355

RECONCILED · MIXED

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

4
FOR
1
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

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

The filing states six nominees currently serve as directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Delaware Company Proposal
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The Delaware bylaws would raise the special meeting threshold from ten percent to twenty percent.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Proposal
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the vote is advisory under the Dodd-Frank Act.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of Issuance of Common Stock Under Non-Employee Director Warrants
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Exercise of the warrants is contingent upon shareholder approval under Nasdaq Listing Rule 5635(c).

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Adjournment Proposal
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states adjournment would permit solicitation of additional proxies if votes are insufficient.

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

Ledger

384aa0baa95e9ead65edb90d87db335290f6b4263c479d6a088ee7f65269a4f8

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