TEN Holdings (XHLD) Proxy filing summary

Voting matters and shareholder proposals

• Election of four director nominees: Virgilio D. Torres, Christina M. Maldonado, Yee Won Hiew, and Kevin Cheong Jia Jin is up for shareholder vote.

• Ratification of Assentsure PAC as the independent registered public accounting firm for the fiscal year ending December 31, 2026 is proposed.

• Shareholders may consider and act upon any other business that may properly come before the annual meeting or its adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and the auditor ratification.

Audit committee and external auditor matters

• Proposal to ratify Assentsure PAC as the independent registered public accounting firm for the upcoming fiscal year.