Solana Company (HSDT) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. Eastern Time on May 21, 2026, via a virtual platform.

• Board members and executive team were introduced, including the independent auditor.

• The agenda included three proposals: election of directors, ratification of auditors, and additional director elections.

Board and executive committee updates

• Board members present included Cosmo Jiang and Blane Walter.

• Executive officers present were Agustina Madelene Gani Tjandrasuwita (CFO/COO).

Corporate governance

• Notice of the meeting was duly given to all shareholders of record as of April 1, 2026.

• Inspector of Election, Anita M. Gillespie, was appointed and sworn in.

• Quorum was established with at least one-third of voting power present.