Notice of Extraordinary General Meeting and Proposed Share Capital Changes

HOTEL101 GLOBAL HOLDINGS CORP. has announced an Extraordinary General Meeting of Shareholders to be held on April 22, 2026. The primary purpose of this meeting is to vote on several key proposals aimed at restructuring the company's share capital. These proposals include the redesignation of existing Class A ordinary shares into ordinary shares, an increase in the authorized share capital from $50,000 to $100,050,000, and the creation of a new class of preferred shares. Shareholders will also vote on granting the Board of Directors the authority to designate and issue these preferred shares, along with other consequential amendments to the company's memorandum and articles of association. The board recommends voting in favor of all proposals, which are intended to provide greater flexibility in managing the company's capital structure and future operations.