Ryvyl (RVYL) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders is scheduled for December 15, 2025, following a previously cancelled meeting in October.

• Shareholders are required to vote again for their shares to be counted at this rescheduled meeting.

Voting matters and shareholder proposals

• Election of four directors with experience and independence to guide strategy and growth.

• Ratification of Simon & Edward, LLP as independent auditor to ensure financial transparency and compliance.

• Authorization for a reverse stock split (1-for-20 to 1-for-50) to maintain Nasdaq listing and strengthen capital structure.

• Proposal to increase authorized common stock from 100,000,000 to 500,000,000 to support capital raising and growth.

Board of directors and corporate governance

• Board recommends voting FOR all proposals to support company strategy and shareholder value.