TEN Holdings (XHLD) AGM 2026 summary

Opening remarks and agenda

• Virtual meeting structured to give stockholders substantially the same participation opportunity as an in-person meeting.

• Formal business preceded stockholder questions; questions submitted through the portal would be reviewed and answered by email after the meeting.

Board and executive committee updates

• Virgilio D. Torres, Cristina M. Maldonado, Yi Wan Xiu, and Kevin Cheong Jia Jin were elected to serve until the 2027 AGM, subject to earlier resignation or removal.

Shareholder proposals

• Proposal 1 sought election of four directors by plurality vote; the Board unanimously recommended voting for each nominee.

• Proposal 2 sought ratification of AssentSure PAC as independent auditor for FY ending Dec. 31, 2026; approval required a majority of votes cast, with abstentions having no effect.

• The Board unanimously recommended ratifying AssentSure PAC’s appointment.