SAIHEAT Limited Extraordinary General Meeting and Amended Articles of Association

SAIHEAT Limited is holding an extraordinary general meeting (EGM) on April 24, 2026, to address several key issues. The primary focus is to correct typographical errors in previously approved resolutions and the company's fourth amended and restated memorandum and articles of association (M&A). These errors, identified after a 1-for-15 reverse stock split, led to inaccuracies in the share capital details, including the number and par value of preference shares. The EGM will seek shareholder approval to rectify these errors and confirm the corrected share capital structure. Additionally, shareholders will vote on adopting a fifth amended and restated M&A, replacing the corrected fourth version. The meeting will be held virtually, and shareholders are encouraged to appoint proxies. The company has set March 26, 2026, as the record date for determining eligible shareholders.