Nixxy (NIXX) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for December 23, 2025, at 11:00 am Eastern Time, to be held virtually.

• Proxy materials and voting instructions are available online, by phone, or by mail.

• Proxies may be appointed to vote on behalf of shareholders if they cannot attend.

Voting matters and shareholder proposals

• Election of seven directors: Evan Sohn, Elsa Sung, Miles Jennings, Ashissh Raichura, Mike Schmidt, Lillian Mbeki, and David Kratochvil.

• Ratification of HTL CPAS & Business Advisors as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval of the 2025 Equity Incentive Plan.

• Approval to adjourn the Annual Meeting if more time is needed to solicit votes for director or auditor appointments.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all proposals.

• Proxy is solicited on behalf of the Board of Directors.