AIB Data Centers (AIB) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 16, 2026, and will be held virtually, allowing all shareholders to participate online regardless of location.

• Shareholders will vote on electing two Class I directors and ratifying the appointment of the independent auditor for 2025 and 2026.

• As of the record date, there are 37,646,133 shares outstanding, with Tiger Cloud LLC and VCV Digital Solutions LLC collectively holding approximately 69.9% of shares.

• The company completed a business combination in March 2026, establishing a new board and committees.

Voting matters and shareholder proposals

• Proposal 1: Election of Daniel Nelson and Hongfei Zhang as Class I directors for a three-year term.

• Proposal 2: Ratification of Carr, Riggs & Ingram, L.L.C. as independent registered public accounting firm for 2025 and 2026.

• The board recommends voting FOR both proposals.

• Shareholders may submit proposals for the 2027 annual meeting between December 6, 2026, and January 5, 2027.

Board of directors and corporate governance

• The board consists of five directors, three of whom are independent under NYSE American and SEC rules.

• Jerry Tang serves as Chairman, CEO, and President; no lead independent director is appointed.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with independent members.

• The company has adopted a code of ethics and an insider trading policy.