Ryvyl (RVYL) EGM 2026 summary

Opening remarks and agenda

• Meeting convened virtually to allow global shareholder participation and was recorded for the record.

• Chair introduced board members and outlined the meeting's agenda and voting procedures.

• Proof of notice, quorum, and record date were reviewed, confirming the meeting's validity.

• Voting instructions and rules of conduct were provided, with voting permitted electronically during the meeting.

Specific resolutions to be voted on

• Approval and adoption of the merger agreement with RTB Digital, Inc.

• Amendment to articles of incorporation to change the company name to RTB Digital, Inc.

• Approval to adjourn the meeting if additional votes were needed for the main proposals.

Board and executive committee updates

• Board members and their committee roles were introduced, including audit, compensation, and nomination committees.