StableX Technologies (SBLX) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with directors and officers introduced and the Inspector of Election appointed.

• Notice of the meeting and proxy materials were mailed to all stockholders of record as of September 5, 2025.

• Three matters were presented for consideration: issuance of shares, amendment to the incentive plan, and potential adjournment.

Board and executive committee updates

• Board recommended approval for all three proposals: share issuance, incentive plan amendment, and adjournment if necessary.

Shareholder proposals

• Proposal to approve issuance of common stock underlying Series I preferred stock and warrants, including antidilution provisions, to investors and placement agents.

• Proposal to approve the Fourth Amendment to the Long-Term Incentive Plan, increasing shares available for awards by 135,627.

• Proposal to adjourn the meeting if more proxies were needed for approval of any item.