Sono Group (SEVCF) Proxy Filing summary

Executive summary

• Entered into a 2002 ISDA Master Agreement, Schedule, and Credit Support Annex with Blockchain.com (BVI) II Limited on March 10, 2026, to facilitate derivative and hedging transactions for digital asset treasury management.

• The agreements are governed by the laws of England and Wales and include provisions for collateral delivery, dispute resolution, and early termination.

• Management and supervisory boards ratified the agreements and approved a digital asset treasury strategy, primarily allocating reserves to Bitcoin using a covered-call yield strategy.

• Shareholder ratification of the Treasury Strategy will be solicited at a forthcoming extraordinary general meeting.

• Forward-looking statements highlight risks related to execution, compliance, market acceptance, and regulatory developments.

Voting matters and shareholder proposals

• Shareholders will be asked to ratify the company’s engagement in the digital asset Treasury Strategy at a special meeting.

• A proxy statement will be filed with the SEC and mailed to shareholders of record for voting.

Board of directors and corporate governance

• The management board, with supervisory board approval, ratified the entry into the ISDA agreements and adoption of the Treasury Strategy.