Singularity Future Technology (SGLY) investor relations material

Executive summary

• Annual meeting scheduled for June 30, 2026, with key proposals including director re-elections, auditor ratification, a new stock incentive plan, a reverse stock split, and a massive increase in authorized shares.

• Board recommends voting in favor of all proposals, emphasizing the importance of shareholder participation.

• Forward-looking statements caution that actual results may differ due to business and economic uncertainties.

Voting matters and shareholder proposals

• Proposals include re-electing two directors, ratifying Audit Alliance LLP as auditor, approving a 2026 Incentive Plan, authorizing a reverse stock split (ratios 1:5, 1:10, or 1:14), and increasing authorized shares from 50 million to 50 billion.

• All proposals require a majority vote of shares present or represented by proxy; abstentions count as votes against, broker non-votes have no effect.

• Shareholders can vote by mail, phone, internet, or in person; beneficial owners must follow broker instructions.

• Stockholder proposals for the next annual meeting must be submitted by February 12, 2027, with specific requirements.

Board of directors and corporate governance

• Board consists of a mix of executive and independent directors; Xu Zhao, Zhongliang Xie, and Yangyang Xu are independent.

• Three standing committees: Audit, Compensation, and Corporate Governance, all composed of independent directors.

• Board held no meetings but acted six times by unanimous written consent in FY2025.

• Corporate Governance Committee seeks diverse backgrounds and skills for board nominees.

• Code of Business Conduct and Ethics applies to all officers, directors, employees, consultants, and advisors.