StableX Technologies (SBLX) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders, introduced officers and directors, and called the meeting to order.

• Inspector of Election was appointed and sworn in, with records filed accordingly.

• Notice of the meeting and proxy materials were mailed to all stockholders of record.

• Seven matters were presented for consideration, including director elections and key proposals.

Corporate governance

• List of stockholders as of April 22, 2026, was available for examination during the meeting.

• Quorum was established with 770,806 shares present or represented.

• Voting procedures and eligibility were clarified, with polls open for virtual voting.

Board and executive committee updates

• Five directors were nominated and recommended by the board for election to serve one-year terms.

• Nominations were made in accordance with bylaws and closed before voting.