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WhiteFiber, Inc.

NASDAQ:WYFI
Annual Meeting

of Shareholders

MEETING DATE

12/01/2026
DEF 14A FILED
07/31/2025
PUBLISHED
10/21/2026 9:07 pm
TIME TO PUBLISH
10/23/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:WYFI · CUSIP G96115103 · CLASS ordinary shares · CIK 0002042022

RECONCILED · MIXED

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

7
FOR
0
AGAINST
0
WITHHOLD
7
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve the re-election of Sam Tabar as a Director of the Company.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Sam Tabar for re-election until the next annual general meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve the re-election of Pruitt Hall as a Director of the Company.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Pruitt Hall for re-election until the next annual general meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve re-election of Michael Rulf as a Director of the Company.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Michael Rulf for re-election until the next annual general meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve re-election of Ichi Shih as a Director of the Company.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Ichi Shih for re-election until the next annual general meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To approve re-election of Jiashu (Bill) Xiong as a Director of the Company.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Jiashu (Bill) Xiong for re-election until the next annual general meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
To approve ratification of the appointment of the Company’s independent registered public accounting firm.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee selected Audit Alliance, LLP and the Board approved that selection.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
To approve ratification of the Adjournment Proposal.
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states adjournment may permit further solicitation and vote of proxies.

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

Ledger

d6020ff1dc0ecd0fe8226183f7c7a1d766b3c0a9850c406e9c2b16227eaae88f

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