Toppoint (TOPP) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed participants, confirmed meeting was held virtually, and explained the meeting was postponed from August 24 to September 8, 2026.

• Introduced directors, officers, and Inspector of Elections; outlined meeting procedures and agenda.

Board and executive committee updates

• Inspector of Elections appointed and sworn in to oversee voting and certify results.

Shareholder proposals

• Proposal one: Approval for a reverse stock split at a ratio between 1:2 and 1:900, at board discretion, effective until August 24, 2029.

• Proposal two: Approval to reincorporate from Nevada to Delaware via conversion.

• Proposal three: Approval to increase authorized common stock from 300 million to 1 billion shares.

• Proposal four: Election of five directors to serve until the 2027 AGM.

• Proposal five: Approval to adjourn the meeting if more time is needed to secure votes for proposals one to four.