White Fiber (WYFI) Proxy filing summary

Executive summary

• Annual meeting scheduled for Dec. 1, 2026, at 9:00 a.m. ET as a virtual meeting; voting deadline is Nov. 30, 2026, at 11:59 p.m. ET.

• Shareholders may request paper or email proxy materials through Nov. 17, 2026.

Voting matters and shareholder proposals

• Ballot includes director elections, auditor appointment ratification and approval of a possible meeting adjournment for further proxy solicitation and voting.

• Adjournment proposal would allow the meeting to be delayed to a date or dates set by the chair, or indefinitely, if the Board determines further solicitation is needed or proceeding is no longer desirable.

• NYSE rules allow brokers to vote routine matters at their discretion if instructions are not received at least 10 days before the meeting; instructions received before the meeting will be followed.

Board of directors and corporate governance

• Five director nominees: Sam Tabar, Pruitt Hall, Michael Rulf, Ichi Shih and Jiashu (Bill) Xiong; the Board recommends voting For each nominee.