Surgepays (SURG) investor relations material

Opening remarks and agenda

• The meeting was called to order by the Chairman and CEO, with introductions of board members, counsel, and the CFO present both in person and remotely.

• The meeting was held virtually, with instructions provided for stockholders to participate, vote, and submit questions.

Board and executive committee updates

• Nominees for director positions were introduced: Brian Cox, David May, David N. Keys, and Lori Weisberg.

Overview of voting outcomes

• A quorum was established with 17,275,798 shares represented out of 25,121,895 outstanding shares.

• All director nominees were elected by a majority of votes cast.

• The appointment of TAAD LLP as independent registered public accountant for fiscal year ending December 31, 2026, was ratified by majority vote.

• Approval was granted for securities purchase agreements with institutional investors in 2025 and 2026, involving issuance of 20% or more of common stock.