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General Meetings of Shareholders2345HODL1,inc.Information and Communications, Services and Others

Notice of an Extraordinary Meeting of the 10th Shareholder Briefing

The Company has decided to hold a special meeting of the 10th Shareholder Briefing for shareholders. The Representative Director and CEO and others will explain the issuance of stock acquisition rights through a third-party allotment and the medium-term management plan.

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Resolutions for the General Meeting of Shareholders

2026
Apr 30
Date and time(Thursday), 6:30 p.m.
Resolutions for the General Meeting of Shareholders
ItemDetails
Date and time30 April 2026 (Thursday), 6:30 p.m.
Items this document does not state (5)
Type of shareholders' meetingMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

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To explain the notice regarding the offering of the 16th and 17th stock acquisition rights through a third-party allotment disclosed today, and the notice concerning the formulation of the medium-term management plan, “HODL&BUIDL 2028.”

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Notice of an Extraordinary Meeting of the 10th Shareholder Briefing | HODL1,inc. (2345) timely disclosure | Komori