Singularity Future Technology (SGLY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 1, 2025, to address director re-election, auditor ratification, a new stock incentive plan, and an advisory vote on executive compensation.

• Shareholders of record as of June 9, 2025, are eligible to vote on these matters.

• Voting can be conducted in person, by mail, telephone, or internet, with detailed instructions provided.

Voting matters and shareholder proposals

• Proposals include re-election of a Class III director, ratification of Audit Alliance LLP as auditor, approval of a 2025 Incentive Plan, and an advisory say-on-pay vote.

• Board recommends voting “FOR” all proposals.

• Shareholder proposals for the next annual meeting must be submitted by February 14, 2026, following specific procedures.

Board of directors and corporate governance

• Board consists of independent and executive directors, with independence determined per NASDAQ standards.

• Three standing committees: Audit, Compensation, and Corporate Governance, all composed of independent directors.

• Board met once and acted 13 times by unanimous written consent in the last fiscal year.

• Stockholders can communicate directly with non-management directors via a published email address.

• Code of Business Conduct and Ethics applies to all officers, directors, employees, consultants, and advisors.