All In FutureTech Alliance (AIFA) investor relations material

Executive summary

• The 2026 annual meeting will be held virtually on October 12, 2026, with voting on four key proposals, including director elections, auditor ratification, an equity plan amendment, and a share issuance to the President.

• The Board recommends voting FOR all proposals and has provided detailed instructions for voting by internet, phone, or mail.

• Only stockholders of record as of August 14, 2026, are entitled to vote, with one vote per share and no cumulative voting.

Voting matters and shareholder proposals

• Proposal 1: Elect two Class B directors (term until 2027), two Class C directors (term until 2028), and two Class A directors (term until 2029).

• Proposal 2: Ratify ZH CPA, LLC as the independent auditor for fiscal year 2026.

• Proposal 3: Approve an amendment to the 2019 Equity Incentive Plan, increasing authorized shares to 1,911,281.

• Proposal 4: Approve issuance of 707,730 shares to President Yangyang Li as part of a settlement and reimbursement agreement.

• Board recommends FOR all proposals; specific voting thresholds and procedures are outlined for each.

Board of directors and corporate governance

• The Board is classified into three staggered classes, with six directors currently serving.

• Director nominees bring diverse expertise in finance, technology, investment, and public affairs.

• Five directors are considered independent under Nasdaq rules.

• Committees include Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• The Board held 11 meetings in 2025, with high attendance.