StableX Technologies (SBLX) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the Executive Chairman, with introductions of officers and directors.

• Inspector of Election appointed and oath filed; meeting notice confirmed as mailed to all stockholders of record.

• Five matters on the agenda: election of directors, amendment to the Long-Term Incentive Plan, ratification of accounting firm, reverse stock split, and potential adjournment.

Board and executive committee updates

• Six director nominees presented: Joshua Silverman, Sebastian Giordano, Greg Schiffman, Zvi Joseph, George Devlin, and Wayne Walker.

• Nominations made per bylaws and closed; Board recommended voting for all nominees.

Shareholder proposals

• Proposal to amend the Long-Term Incentive Plan to increase authorized shares by 3 million, totaling 4,229,956 shares.

• Proposal to ratify Marcum LLP as independent registered public accounting firm for fiscal year ending December 31, 2024.

• Proposal to amend the certificate of incorporation to effect a reverse stock split at a ratio of 1 for 2 to 1 for 13.

• Proposal to adjourn the meeting if necessary to solicit additional proxies.