StableX Technologies (SBLX) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 12, 2026, to maximize shareholder participation and reduce costs and environmental impact.

• Shareholders will vote on director elections, major stock issuances, auditor ratification, incentive plan amendments, executive compensation, and meeting adjournment.

• The Board recommends voting in favor of all proposals, including a triennial say-on-pay frequency.

• Record date for voting is April 22, 2026; multiple classes of stock have specific voting rights.

Voting matters and shareholder proposals

• Proposals include election of five directors, approval of significant stock issuances, auditor ratification, incentive plan amendment, say-on-pay, say-on-frequency, and adjournment.

• The Board recommends voting “FOR” all proposals and “EVERY THREE YEARS” for say-on-frequency.

• Approval of stock issuances relates to private placements, warrants, and preferred stock potentially exceeding 20% of outstanding shares.

• Shareholders can vote online, by phone, mail, or during the virtual meeting.

Board of directors and corporate governance

• The Board consists of five members, four of whom are independent under Nasdaq rules.

• Board committees include Audit, Compensation and Human Resources, and Nominating and Corporate Governance, all with independent directors.

• Directors are elected annually by plurality; nominees have extensive experience in finance, law, governance, and industry.

• The Board encourages diversity, periodic refreshment, and has a combined CEO/Chairman role for efficiency.