Marwynn Holdings (MWYN) Proxy filing summary

Executive summary

• Annual meeting scheduled for Dec. 15, 2025, at 10 a.m. PST, at 12 Chrysler Unit C, Irvine, CA.

• Online voting closes Dec. 14, 2025, at 11:59 p.m. ET; paper copies may be requested at no charge before Nov. 30, 2025.

Voting matters and shareholder proposals

• Ballot includes election of five directors, auditor ratification, and any other business properly brought before the meeting; board recommends voting FOR all proposals.

Board of directors and corporate governance

• Five directors are to be elected, each to serve until the next annual meeting or until resignation, removal, or otherwise leaving office.