GCL Global (GCL) investor relations material

Opening remarks and agenda

• The meeting was opened by the Group CEO, who proposed to chair the session with agreement from present directors.

• Attendance included key officers, proxy solicitor, and shareholders both in person and via Zoom.

• The meeting was held at the Singapore office and virtually, with notice deemed read.

Specific resolutions to be voted on

• The main resolution proposed was to adjourn the meeting to 1st December 2026 at 9:00 A.M., Singapore time.

• The adjournment was suggested to allow more time to assess compliance with Nasdaq listing requirements and reconsider the necessity of a proposed share consolidation.

• A poll was demanded on the adjournment resolution.

Corporate governance

• The chairman referenced the company's articles regarding meeting procedures and adjournment authority.

• The inspector of election took an impartial oath prior to the meeting.

• Quorum was confirmed with over one-third of voting shares present.