Ryvyl (RVYL) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with introductions, agenda overview, and explanation of virtual participation procedures.

• Chair and Secretary roles were established, and the meeting was officially called to order.

• Voting and question submission procedures were outlined, with polls open during the meeting.

Board and executive committee updates

• Board members and their committee roles were introduced, including Audit, Compensation, and Nominating Committees.

• No new director nominations were received in advance, and the current nominees were presented.

Shareholder proposals

• Four proposals were presented: election of four directors, ratification of the accounting firm, approval of a reverse stock split, and increase in authorized shares.

• Each proposal was described in detail, with reference to the proxy statement for further information.