DarkIris Inc. Shareholder Meeting Summary

DarkIris Inc. held an extraordinary general meeting on August 6, 2026, where shareholders approved six proposals. These included an increase in authorized share capital from US$50,000 to US$500,000,000, an increase in the voting rights of Class B ordinary shares from 20 to 150 votes per share, and approval for share consolidations at a ratio to be determined by the Board within a range of 2:1 to 3,000:1. Shareholders also approved the adoption of the Third Amended and Restated Memorandum and Articles of Association, and amended and restated memorandum and articles of association upon each share consolidation. Finally, authority was granted to the Board and company officers to implement these changes, including necessary filings and share certificate updates. All proposals passed with overwhelming majority votes.