TEN Holdings (XHLD) investor relations material

Executive summary

• Annual Meeting scheduled for October 29, 2026, via live webcast for all shareholders of record as of September 4, 2026.

• Supplement updates the proxy statement filed on September 10, 2026, with new board developments.

• Internet is the primary means for distributing proxy materials, with all documents accessible online.

Voting matters and shareholder proposals

• Four nominees, all current directors, are standing for re-election to the Board at the Annual Meeting.

• Voting instructions provided for Internet, telephone, or mail, with the option to vote online during the meeting.

• Board's recommendations and voting choices remain unchanged from the original proxy statement.

Board of directors and corporate governance

• Ms. Yee Won Hiew appointed to the Board on September 16, 2026, filling a vacancy left by a departing director.

• Ms. Hiew also appointed to the Audit Committee and Nominating and Corporate Governance Committee.

• Board now consists of five directors; after the meeting, one vacancy will remain if all nominees are elected.

• Four of five current directors meet Nasdaq and SEC independence requirements.

• Ms. Hiew holds no shares or rights to acquire shares as of her appointment.