Ryvyl (RVYL) EGM 2026 summary

Opening remarks and agenda

• Meeting convened virtually as a continuation of the March 18, 2026 session to vote on a proposed merger with RTB Digital, Inc. and related matters.

• Chair and Secretary roles identified; meeting rules available in the virtual portal.

Specific resolutions to be voted on

• Principal item is approval and adoption of the merger agreement with RTB Digital, Inc.

• Proposal to permit adjournment of the meeting to solicit additional votes remains approved.

Board and executive committee updates

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

• Outside counsel and Inspector of Election roles confirmed.