CID HoldCo (DAIC) Proxy filing summary

Executive summary

• Envoy acquisition closed Oct. 9, 2026; all outstanding Envoy capital stock was acquired in exchange for common shares and newly authorized Series C convertible non-redeemable preferred shares.

• Nasdaq granted continued listing subject to applying to transfer securities to the Nasdaq Capital Market by Nov. 2, 2026; Nasdaq confirmed compliance with its shareholders’ equity requirement.

Voting matters and shareholder proposals

• A proxy statement covering the acquisition-related transactions is planned; a definitive version will be filed and mailed after SEC clearance, with the record date set beforehand.

• Stockholders were urged to read the proxy statement and related filings when available; no specific proposal or voting recommendation was described.

Board of directors and corporate governance

• Avi Cohen, designated by BladeRanger under the Purchase Agreement, joined the Board on Oct. 23, 2026, filling a Class I vacancy through the 2029 annual meeting or until a successor is qualified.

• The Board found Cohen independent under its standards, Nasdaq rules and Sarbanes-Oxley; he will receive standard non-employee director compensation, including equity awards.

• Cohen brings board and executive experience across semiconductor technology, investigative analytics, electric-vehicle energy solutions and corporate strategy.