Singularity Future Technology (SGLY) investor relations material

Executive summary

• Annual meeting scheduled for 2026 will address director elections, auditor ratification, a new stock incentive plan, a reverse stock split, and a massive increase in authorized shares.

• Board recommends approval of all proposals, including governance and capital structure changes.

• Forward-looking statements caution that actual results may differ due to business and market uncertainties.

Voting matters and shareholder proposals

• Shareholders will vote on re-electing two directors, ratifying Audit Alliance LLP as auditor, approving a 2026 stock incentive plan, authorizing a reverse stock split (1-for-5, 1-for-10, or 1-for-14), and increasing authorized shares from 50 million to 50 billion.

• All proposals require a majority of votes cast, with abstentions counting as votes against and broker non-votes having no effect.

• Board recommends voting “FOR” all proposals.

Board of directors and corporate governance

• Board consists of a mix of executive and independent directors, with Xu Zhao, Zhongliang Xie, and Yangyang Xu determined to be independent.

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

• Board held no meetings but acted six times by unanimous written consent in fiscal 2025.

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