CapForce (OPGN) investor relations material

Executive summary

• Annual meeting scheduled for Dec. 9, 2026, at 8:00 a.m. ET, exclusively by online audio broadcast; stockholders can vote online before or during the meeting.

• Proposals: elect six directors for one-year terms and ratify Beckles & Co., Inc. as independent auditor for FY2026; the Board recommends FOR both.

Voting matters and shareholder proposals

• Director nominees are Victor Chua Kok Hoe, John Tan Honjian, Ken Lim Zhao Qi, Ethan Low Yu Jie, Constance Wong Poh Yin, and Mohd Azham Azudin; election is by plurality.

• Auditor ratification requires a majority of votes cast; if not ratified, the Audit Committee may reconsider its selection.

• Proposals and director recommendations for the 2027 annual meeting are due July 2–Aug. 1, 2027, subject to an alternate deadline if the meeting date shifts by more than 30 days.

Board of directors and corporate governance

• The Board has six members; Messrs. Chua and Lim are deemed independent, while controlled-company status permits reliance on Nasdaq exemptions from certain independence requirements.

• No formal Board or committee meetings were held during FY2025; the Board conducts director nominations and corporate governance responsibilities without a dedicated nominating committee.

• In Oct. 2026, John Tan Honjian became CEO, Christian-Laurent Bonte moved to President, Business Development, and Mohd Azham Azudin joined the Board as Tan Theng Wei became COO.