MaxsMaking (MAMK) EGM 2026 summary

Opening remarks and agenda

• The meeting was convened by the CEO and Chairman, welcoming shareholders and confirming the use of proxies for voting.

• Two agenda items were announced: amendment of the memorandum and articles of association, and continuation and re-domestication to Delaware.

Specific resolutions to be voted on

• Proposal 1: Amend and restate the articles to remove Class B shares, consolidate to a single class of A shares, and update all related provisions.

• Proposal 2: Approve the continuation of the company from the British Virgin Islands to Delaware and re-domestication as a Delaware corporation.

Board and executive committee updates

• The board of directors, including the COO and several directors, were present, along with legal counsel from both the US and BVI.

• The board favored approval of both the articles amendment and re-domestication proposals.