TON Strategy Company (TONX) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees, introduced executive team, and outlined meeting procedures and agenda.

• Confirmed presence of independent auditor and explained voting and Q&A protocols.

• Announced that a quorum was present and the meeting was fully constituted for business.

Shareholder proposals

• Five proposals were presented: election of directors, ratification of auditor, advisory vote on executive compensation, approval of a new equity incentive plan, and amendment to increase shares in the 2019 incentive plan.

• Board unanimously recommended voting in favor of all proposals.

Overview of voting outcomes

• All director nominees were elected to serve until the 2027 annual meeting.

• Auditor appointment was ratified for the 2026 fiscal year.

• Executive compensation was approved on an advisory, non-binding basis.

• 2026 equity incentive plan and amendment to the 2019 plan were both approved.

• Final vote tallies to be published within four business days in a Form 8-K filing.