Surgepays (SURG) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman and CEO, with introductions of board members, counsel, and CFO present virtually and in person.

• Stockholders instructed on virtual participation, voting procedures, and meeting conduct rules.

Board and executive committee updates

• Nominees for director positions introduced: Brian Cox, David May, David N. Keys, and Lori Weisberg.

Overview of voting outcomes

• Quorum established with 17,275,798 shares represented out of 25,121,895 outstanding.

• All director nominees elected by majority vote to serve until the next annual meeting or until successors are qualified.

• Ratification of TAAD LLP as independent registered public accountant for fiscal year ending December 31, 2026, approved by majority vote.

• Approval of securities purchase agreements with institutional investors from 2025 and 2026, involving issuance of 20% or more of common stock, passed by majority vote.