StableX Technologies (SBLX) Proxy Filing summary

Executive summary

• Special Meeting scheduled for October 3, 2025, to be held virtually to maximize participation and reduce costs and environmental impact.

• Record date for voting eligibility is September 5, 2025; only holders of Common Stock, Series H-6, H-7, and I Preferred Stock as of this date may vote, with certain restrictions.

• Board recommends voting FOR all proposals: Issuance Proposal, Incentive Plan Amendment Proposal, and Adjournment Proposal.

Voting matters and shareholder proposals

• Issuance Proposal: Authorize issuance of Common Stock underlying Series I Preferred Stock and warrants, potentially exceeding 20% of pre-issuance shares, to comply with Nasdaq Listing Rule 5635(d).

• Incentive Plan Amendment Proposal: Approve the Fourth Amendment to the Long-Term Incentive Plan, increasing authorized shares for awards by 135,627 to a total of 400,000.

• Adjournment Proposal: Approve adjournment of the meeting if more time is needed to solicit votes for any proposal.

• No dissenters' or appraisal rights are available for these proposals.

Board of directors and corporate governance

• Board is responsible for proxy solicitation and has retained Campaign Management, LLC for assistance.

• Board and executive officers are eligible for awards under the Incentive Plan and thus have a personal interest in its approval.