StableX Technologies (SBLX) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on June 18, 2026, with voting available online, by phone, or by mail.

• Stockholders will vote on director elections, equity issuances, auditor ratification, incentive plan amendments, executive compensation, and meeting adjournment.

• The Board recommends voting in favor of all proposals, including a triennial say-on-pay frequency.

• Only holders of record as of April 22, 2026, are entitled to vote.

Voting matters and shareholder proposals

• Proposals include election of five directors, approval of significant equity issuances, auditor ratification, incentive plan amendment, say-on-pay, say-on-frequency, and adjournment.

• Board recommends voting “FOR” all proposals and “EVERY THREE YEARS” for say-on-frequency.

• Approval thresholds vary: director elections by plurality, most others by majority of votes cast.

• Failure to instruct brokers results in non-votes for non-routine matters.

Board of directors and corporate governance

• Board consists of five members, four of whom are independent under Nasdaq rules.

• Board committees: Audit, Compensation and Human Resources, Nominating and Corporate Governance.

• Directors attended at least 75% of meetings; committee charters are available online.

• Board leadership combines CEO and Chairman roles, with risk oversight by the Audit Committee.

• No family relationships or material legal proceedings involving directors or officers.