Singularity Future Technology (SGLY) Proxy Filing summary

Executive summary

• Special Meeting scheduled for November 7, 2025, to vote on three key proposals involving new securities issuances and a litigation settlement.

• Proposals include the issuance of warrants, units (stock plus warrants), and settlement shares related to a class action lawsuit.

• Board recommends voting in favor of all proposals, which are designed to raise capital and resolve outstanding litigation.

Voting matters and shareholder proposals

• Proposal 1: Approve issuance of 1,700,000 warrants (post-reverse split) at $6.07 per share, subject to prior shareholder approval.

• Proposal 2: Approve issuance of 32,188,841 units (one share + three warrants per unit) at $0.932 per unit, to non-U.S. investors, with each warrant exercisable at $1.165.

• Proposal 3: Approve issuance of up to 6,500,000 unrestricted shares as part of a class action settlement, with anti-dilution and put option features.

• All proposals require a majority of shares present or represented by proxy to pass; abstentions count as votes against, broker non-votes have no effect.

Board of directors and corporate governance

• Board unanimously recommends voting FOR all three proposals.

• Board actions and approvals are required for the closing of the securities purchase agreement.