Meridian Holdings (MRDN) investor relations material

Executive summary

• Annual meeting scheduled online for November 17, 2026, at 12:00 p.m. Eastern Standard Time; voting instructions accepted through 11:59 p.m. Eastern Time on November 16.

• Board recommends voting “FOR” all proposals; the notice directs shareholders to review proxy materials online or request free paper copies by November 2, 2026.

Voting matters and shareholder proposals

• Matters include director appointments, ratification of M & K CPAS, PLLC as independent auditor for FY ending December 31, 2026, and any other business properly brought before the meeting.

• Notice for common stockholders lists appointments of three directors; the Series C preferred stock notice lists appointments of five directors, each to serve through the 2027 annual meeting and until successors are elected and qualified.

Board of directors and corporate governance

• Director appointments are proposed for terms through the 2027 annual meeting, with service continuing until successors are elected and qualified.

• The Board recommends a vote “FOR” all listed proposals.