GigaCloud Technology (GCT) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on July 10, 2026, with shareholders of record as of April 28, 2026, eligible to vote and attend.

• The main agenda is the ratification of Grant Thornton LLP as the independent auditor for the fiscal year ending December 31, 2026.

• Shareholders can vote online, by phone, or by mail, and materials are distributed electronically to reduce environmental impact.

Voting matters and shareholder proposals

• Proposal 1 seeks shareholder ratification of Grant Thornton LLP as the independent auditor for 2026.

• The board unanimously recommends voting FOR Proposal 1.

• Shareholders may submit other business for consideration at the meeting, subject to procedural requirements.

Board of directors and corporate governance

• The board consists of five members, including three independent directors.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, all composed of independent directors.

• Corporate Governance Guidelines and a Code of Business Conduct and Ethics are in place and reviewed periodically.

• Board leadership combines the roles of chairman and CEO, with an independent director serving as lead when needed.