Canton Strategic Holdings (CNTN) AGM 2026 summary

Opening remarks and agenda

• CEO and Chairman welcomed attendees and introduced board members and officers present remotely.

• The agenda and order of business were posted online, with two main proposals for voting.

Corporate governance

• Record date for voting was set as June 16, 2026, and notice of the meeting was mailed to all stockholders.

• Inspector of Election and secretary were appointed to oversee proceedings and record minutes.

• Quorum was confirmed with at least one-third of outstanding shares represented.

• Voting procedures and rules of conduct were outlined to ensure fairness and order.

Board and executive committee updates

• Seven director nominees were presented by the Nominating and Corporate Governance Committee, with no other nominations received.