Ryvyl (RVYL) EGM 2026 summary

Opening remarks and agenda

• Meeting convened virtually to allow global shareholder participation; recording in progress.

• Purpose is to vote on the proposed merger with RTB Digital, Inc. and related matters as outlined in the proxy statement.

Specific resolutions to be voted on

• Principal item: approval of the merger agreement and plan of merger with RTB Digital, Inc.

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

Board and executive committee updates

• Introductions of board members and their committee roles, including audit, compensation, and nomination committees.