CapForce (OPGN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. EST, serving as the 2025 annual meeting, with plans to hold the 2026 meeting in the following year.

• Meeting hosted virtually to increase inclusivity and reach more stockholders.

• Introduction of directors, officers, and independent auditors in attendance.

• Stockholders instructed to direct questions to investor relations; no live Q&A held.

Board and executive committee updates

• Five directors nominated: Victor Chua Kok Hoe, John Tan Hon Jian, Ken Lim Zhao Qi, Ethan Loh Yu-Jie, and Constance Wong Po Yin.

• No other nominations made; nominations declared closed.

Shareholder proposals

• Seven proposals presented: election of directors, approval of 2026 Equity Incentive Plan, issuance of up to 889,274 shares upon warrant exercise, ratification of 7.2 million share sale to AEI Capital Limited, company name change, advisory vote on executive compensation, and ratification of accounting firm.