Lakeside Holding (LSH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 30, 2026, with record date of January 5, 2026; meeting to be held virtually and all shareholders as of the record date are eligible to vote.

• Shareholders will vote on six key proposals, including director elections, amendments to articles of incorporation, stock issuance ratification, and sale of a subsidiary.

• Board recommends voting FOR all proposals; voting can be done online, by mail, phone, or at the meeting.

Voting matters and shareholder proposals

• Proposals include: election of five directors, increase in authorized common stock to 2B shares, authorization of 1B shares of blank check preferred stock, amendment to voting thresholds, ratification of 5.6M share issuance, and sale of American Bear Logistics Corp.

• Most proposals require a 75% supermajority, except stock issuance and subsidiary sale, which require a majority of votes cast.

• Board recommends FOR all proposals; broker non-votes and abstentions have no effect on most proposals.

• Shareholder proposals for future meetings must comply with SEC rules and be submitted in advance.

Board of directors and corporate governance

• Five director nominees: Yang Li (Chairman, Joint CEO, COO), Long (Leo) Yi (CFO), Zhengyi (Janice) Fang, Xiaoou Li, and Aik Siang Goh; majority are independent.

• Board committees: audit, compensation, and nominating/corporate governance, all with independent members.

• Board held one meeting in FY2025; committees acted by written consent.

• Code of Ethics and Insider Trading Policy in place; anti-hedging policy prohibits certain transactions.