Cloudastructure (CSAI) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the chair, with all directors present and a quorum confirmed.

• The meeting followed the notice dated June 2, 2026, and included six proposals for stockholder action.

Board and executive committee updates

• Directors Ruba Qashu, Jeff Kirby, and Craig Johnson attended alongside the chair.

• Greg Smitherman, CFO, served as inspector of election and meeting secretary.

Shareholder proposals

• Six proposals were presented: director election, auditor ratification, reduction of authorized shares, reverse stock split authorization, equity incentive plan amendment, and potential adjournment.

• No additional nominations or proposals were submitted.