Lite Strategy (LITS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for February 12, 2026, at 9:00 a.m. Pacific Time, to be held virtually.

• Proxy materials and 2025 Annual Report are available online for review and voting.

• Shareholders are encouraged to access materials online and may opt for electronic delivery to support environmental initiatives.

Voting matters and shareholder proposals

• Election of two directors, Justin J. File and Joshua Riezman, to serve until fiscal year 2029.

• Advisory vote on executive compensation for named executive officers.

• Ratification of CBIZ CPAs as independent auditors for the fiscal year ending June 30, 2026.

• Approval of the 2026 Omnibus Equity Compensation Plan.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals listed.