NFT Limited Extraordinary General Meeting

NFT Limited is holding an extraordinary general meeting on April 17, 2026, to vote on several proposals. Key proposals include a share capital reduction and reorganization, adoption of a second amended memorandum and articles of association, an increase in authorized share capital, adoption of a third amended memorandum and articles of association, and a share consolidation. The share capital reduction aims to reduce the par value of shares and reorganize the capital structure. The authorized share capital will be increased significantly, followed by a potential share consolidation with a ratio between 1:5 and 1:200. The board of directors recommends voting in favor of all proposals, emphasizing that these actions are intended to create flexibility for future corporate actions and potential financings. Shareholders of record as of April 6, 2026, are entitled to vote. The meeting will discuss and vote on these important corporate actions.