COLUMBUS ACQUISITION CORP.G2295P107KYG2295P107201/16/2026Charter Amendment Proposal: To resolve as a special resolution that, the Company's Amended and Restated Memorandum and Articles of Association (the ''Charter''), which currently provides that the Company has until January 22, 2026 to complete a business combination, be deleted in their entirety and substituted in their place with the Second Amended and Restated Memorandum and Articles of Association of the Company in the form attached as Annex A hereto which provides that the Company has until January 22, 2026 to complete a business combination, and may elect to extend the period to consummate a business combination up to twelve times, each by an additional one-month extension, for a total of up to twelve months to January 22, 2027 (such amendment to the Charter as set forth in Annex A is referred to as the ''Charter Amendment'').EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER1182140AGAINST118214AGAINST1S000060190 COLUMBUS ACQUISITION CORP.G2295P107KYG2295P107201/16/2026Trust Amendment Proposal - To resolve by the affirmative vote of at least a majority of the issued and outstanding ordinary shares of the Company, an amendment of the Investment Management Trust Agreement, dated January 22, 2025 (as the same may be amended, restated or supplemented, the ''Trust Agreement''), substantively in the form set forth in Annex B to the accompanying proxy statement, by and between the Company and Continental Stock Transfer & Trust Company, to reflect the Charter Amendment.CORPORATE GOVERNANCEISSUER1182140AGAINST118214AGAINST1S000060190 COLUMBUS ACQUISITION CORP.G2295P107KYG2295P107201/16/2026Adjournment Proposal - To resolve as an ordinary resolution that the Shareholder Meeting be adjourned to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Shareholder Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposalsCORPORATE GOVERNANCEISSUER1182140AGAINST118214AGAINST1S000060190 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER46570FOR4657FOR1S000060190 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER46570FOR4657FOR1S000060190 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER46570FOR4657FOR1S000060190 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER46570FOR4657FOR1S000060190 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46570FOR4657FOR1S000060190 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER46570FOR4657FOR1S000060190 IB ACQUISITION CORP.44934N108US44934N108109/22/2025Extension Proposal: A proposal to amend the Company's amended and restated articles of incorporation to extend the date by which the Company must consummate a business combination or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company's common stock issued in the Company's initial public offering, from September 28, 2025, ultimately until March 28, 2026 (the ''Extension''). A copy of the proposed amendment, which we refer to as the ''Extension Amendment'', is set forth in Annex A of the accompanying proxy statement.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER907150FOR90715FOR1S000060190 IB ACQUISITION CORP.44934N108US44934N108109/22/2025Trust Amendment Proposal: A proposal to amend the Investment Management Trust Agreement, dated March 25, 2024 (the ''Trust Agreement''), by and between the Company and Continental Stock Transfer & Company (the ''Trustee''), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement, to authorize the Extension and its implementation by the CompanyCORPORATE GOVERNANCEISSUER907150FOR90715FOR1S000060190 IB ACQUISITION CORP.44934N108US44934N108109/22/2025Adjournment Proposal: A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Extension Proposal and the Trust Amendment Proposal.CORPORATE GOVERNANCEISSUER907150AGAINST90715AGAINST1S000060190 IMPALA BONDCO PLCBR8492349NO001111714507/02/2025(a) the extension of the Final Maturity Date of the Bonds to 30 October 2030;CAPITAL STRUCTUREISSUER134913970FOR13491397FOR1S000060190 IMPALA BONDCO PLCBR8492349NO001111714507/02/2025(b) the introduction of a financial covenant requiring that, as tested on the Reference Date falling on 31 December 2028, the Group’s EBITDA for the Reference Period shall be equal to or greater than zero (0); andCAPITAL STRUCTUREISSUER134913970FOR13491397FOR1S000060190 IMPALA BONDCO PLCBR8492349NO001111714507/02/2025"(c) to amend and restate paragraph (d) of the definition of ""EBITDA"" in the Terms and Conditions"CAPITAL STRUCTUREISSUER134913970FOR13491397FOR1S000060190 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Proposal No. 1 - The Business Combination Proposal - To approve and adopt the Business Combination Agreement, dated July 7, 2025 (as may be further amended, supplemented or otherwise modified from time to time, the ''Business Combination Agreement''), and the transactions contemplated thereby (the ''Business Combination''), by and among M3-Brigade, ReserveOne, Pubco, M3-Brigade Merger Sub and Company Merger Sub.EXTRAORDINARY TRANSACTIONSISSUER7470680FOR747068FOR1S000060190 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Proposal No. 2 - The Merger Proposal - To approve, assuming the Business Combination Proposal is approved and adopted, the M3-Brigade Merger, as contemplated by the Business Combination Agreement, pursuant to which, M3-Brigade will merge with and into M3-Brigade Merger Sub with M3-Brigade continuing as the surviving entity and becoming a wholly-owned subsidiary of Pubco.CORPORATE GOVERNANCEISSUER7470680FOR747068FOR1S000060190 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal A - Removal of directors: a proposal to approve provisions in the Proposed Charter that would allow the removal of directors at any time, but only for cause and only by the affirmative vote of holders of at least two thirds (66 and 2/3%) of the voting power of the then-outstanding voting stock of Pubco entitled to vote at an election of directors;CORPORATE GOVERNANCEISSUER7470680FOR747068FOR1S000060190 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal B - Right to call a special meeting: a proposal to approve provisions in the Proposed Charter that would allow, subject to the special rights of holders of one or more series of Pubco Preferred Stock, special meetings of stockholders of Pubco to be called, for any purpose or purposes, at any time only by or at the direction of the Pubco Board, the Chairperson of the Pubco Board, the Chief Executive Officer or President, and not by any other person or persons;CORPORATE GOVERNANCEISSUER7470680FOR747068FOR1S000060190 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal C - Removal of certain M3-Brigade Charter provisions: a proposal to approve provisions in the Proposed Charter providing that the following provisions in the Proposed Charter may be amended, altered, repealed or rescinded, in whole or in part, or any provision inconsistent therewith may be adopted, only by the affirmative vote of the holders of at least 66 and 2/3% of the total voting power of all the then outstanding shares of stock of Pubco entitled to vote thereon, voting together as a single class: Article IV, Article V, Article VI, Article VII, Article VIII, Article IX, Article X, Article XI and Article XII;CORPORATE GOVERNANCEISSUER7470680FOR747068FOR1S000060190 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal D - Change in authorized share capital: a proposal to approve provisions in the Proposed Charter setting forth that the total number of authorized shares of all classes of stock will be 2,000,000,000 shares, consisting of (i) 1,000,000,000 shares of Pubco Class A Common Stock, (ii) 500,000,000 shares of Pubco Class B Common Stock and (iii) 500,000,000 shares of Pubco Preferred Stock;CAPITAL STRUCTUREISSUER7470680FOR747068FOR1S000060190 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal E - Super-voting rights: a proposal to provisions to be included in the Proposed Charter providing that each holder of (i) Pubco Class A Common Stock will be entitled to one vote for each share of Pubco Class A Common Stock held of record by such holder on all matters on which stockholders are entitled to vote generally and (ii) Pubco Class B Common Stock will be entitled to ten votes for each share of Pubco Class B Common Stock held of record by such holder on all matters on which stockholders are entitled to vote generally;CORPORATE GOVERNANCEISSUER7470680FOR747068FOR1S000060190 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal F - Exclusive forum: a proposal to approve provisions to be included in the Proposed Charter providing that, unless Pubco consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, in the event that the Court of Chancery of the State of Delaware lacks jurisdiction, the federal district court for the District of Delaware or other state courts of the State of Delaware) will, to the fullest extent permitted by applicable law, be the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of Pubco; (ii) any action, suit or proceeding asserting a claim of breach of a fiduciary duty owed by any director, officer or stockholder of Pubco to Pubco or to Pubco's stockholders; (iii) any action, suit or proceeding arising pursuant to any provision of the DGCL or the Proposed Bylaws or the Proposed Charter (as either may be amended from time to time); and/or (iv) any action, suit or proceeding asserting a claim against Pubco governed by the internal affairs doctrine. Subject to the foregoing, the federal district courts of the United States will be the exclusive forum for the resolution of any complaint asserting a cause of action under the Securities Act.CORPORATE GOVERNANCEISSUER7470680FOR747068FOR1S000060190 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Adjournment Proposal - If put to the M3-Brigade Shareholders for a vote, a proposal to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal or the Merger Proposal (together, the ''Condition Precedent Proposals''), or if M3-Brigade otherwise determines that an adjournment is necessary or appropriate in connection with the Condition Precedent Proposals.CORPORATE GOVERNANCEISSUER7470680AGAINST747068AGAINST1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026OPEN MEETINGOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026DETERMINE NUMBER OF MEMBERS (4) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026REELECT STIG LOKKE PEDERSEN (CHAIR), SVEN-CHRISTER NILSSON AND MATS PETTERSSON AS DIRECTORS; ELECT SOREN SKJOLD MOGENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 200,000 FOR CHAIR AND SEK 100,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026CLOSE MEETINGOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026OPENING OF THE AGMOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026ELECTION OF CHAIRMAN OF THE AGMCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTESCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026THE DETERMINATION AS TO WHETHER THE AGM HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND CONSOLIDATED AUDITOR'S REPORTOTHEROther Voting MattersISSUER79166701S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEETOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTIONS ON DISPOSITIONS REGARDING THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEETCAPITAL STRUCTUREISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEOCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026ELECTION OF BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD AND AUDITORDIRECTOR ELECTIONSISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026DETERMINATION OF REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND AUDITORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLE DEBENTURESCAPITAL STRUCTUREISSUER7916670FOR791667FOR1S000060190 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026CLOSING OF THE AGMOTHEROther Voting MattersISSUER79166701S000060190 MERCER PARK OPPORTUNITIES CORPORATIONG6002A105KYG6002A105804/14/2026SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS OF MERCER PARK OPPORTUNITIES CORP. (MERCER PARK), THE PERMITTED TIMELINE FOR MERCER PARK TO CONSUMMATE A QUALIFYING ACQUISITION IS HEREBY AUTHORIZED TO BE EXTENDED TO AUGUST 22, 2026 (THE EXTENSION), BUT SUBJECT TO THE RIGHT OF THE BOARD OF DIRECTORS TO ACCELERATE SUCH EXPIRY DATE AND PROCEED TO REDEEM ALL REMAINING CLASS A RESTRICTED VOTING SHARESCORPORATE GOVERNANCEISSUER34506000AGAINST3450600AGAINST1S000060190 MERCER PARK OPPORTUNITIES CORPORATIONG6002A105KYG6002A105804/14/2026ANY ONE OFFICER OR ANY ONE DIRECTOR OF MERCER PARK IS HEREBY AUTHORIZED AND DIRECTED TO TAKE ALL SUCH FURTHER ACTIONS, TO EXECUTE AND DELIVER SUCH FURTHER AGREEMENTS, INSTRUMENTS, AND DOCUMENTS IN WRITING, AND TO DO ALL SUCH OTHER ACTS AND THINGS AS IN HIS OR HER OPINION MAY BE NECESSARY AND/OR DESIRABLE IN THE NAME AND ON BEHALF OF MERCER PARK TO GIVE EFFECT TO THE FOREGOING RESOLUTIONS, WHICH OPINION SHALL BE CONCLUSIVELY EVIDENCED BY THE TAKING OF SUCH FURTHER ACTIONS, THE EXECUTION AND DELIVERY OF SUCH FURTHER AGREEMENTS, INSTRUMENTS, AND DOCUMENTS AND THE DOING OF SUCH OTHER ACTS AND THINGSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER34506000AGAINST3450600AGAINST1S000060190 MERCER PARK OPPORTUNITIES CORPORATIONG6002A105KYG6002A105804/14/2026THE BOARD OF DIRECTORS OF MERCER PARK MAY REVOKE THESE RESOLUTIONS WITHOUT FURTHER APPROVAL OF THE SHAREHOLDERS OF MERCER PARK AT ANY TIME PRIOR TO THE EXTENSION BECOMING EFFECTIVE IN THE EVENT THAT THEY DETERMINE NOT TO PROCEED WITH THE EXTENSIONCORPORATE GOVERNANCEISSUER34506000AGAINST3450600AGAINST1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026'Proposal 1 - The Business Combination Proposal - to approve and adopt the Business Combination Agreement (as amended, restated or otherwise modified from time to time, the ''Business Combination Agreement''), dated as of October 1, 2025, by and among MLAC, Avalanche Treasury Corporation, a Delaware corporation (''Pubco''), Avalanche SPAC Merger Sub LLC, a Delaware limited liability company (''MLAC Merger Sub''), Avalanche Company Merger Sub LLC, a Delaware limited liability company (''Company Merger Sub'', and together with MLAC Merger Sub, the ''Pubco Subsidiaries''), Avalanche Treasury Company LLC, a Delaware limited liability company (the ''Company'') and Dragonfly Digital Management, LLC, a Delaware limited liability company (''Seller''), pursuant to which, and subject to the terms and conditions set forth therein, upon the consummation of the transactions contemplated thereby (the ''Closing'' and the date and time at which the Closing is actually held, the ''Closing Date''), (a) prior to the Closing, MLAC will effect a domestication under Section 388 of the DGCL and Section 206 of the Cayman Act (the ''Domestication''), pursuant to which MLAC will transfer by way of continuation to and become a Delaware corporation, (b) at least two hours after the Domestication, MLAC Merger Sub will merge with and into MLAC in accordance with the applicable provisions of the General Corporation Law of the State of Delaware (the ''DGCL'') and the Limited Liability Company Act of the State of Delaware (the ''DLLCA''), with MLAC continuing as the surviving company and a wholly-owned subsidiary of Pubco (the ''MLAC Merger''), and with MLAC shareholders receiving one share of non-voting Class A common stock, par value $0.01 per share, of Pubco (''Pubco Class A Stock'') for each Class A ordinary share, par value $0.0001 per share, of MLAC (the ''MLAC Class A Ordinary Shares'') held by such shareholder, and with each holder of MLAC Rights (as defined herein) receiving one share of Pubco Class A Stock in exchange for every ten (10) MLAC Rights held by such holder and (c) Company Merger Sub will merge with and into the Company in accordance with the applicable provisions of the DLLCA, with the Company continuing as the surviving company (the ''Company Merger'', and, together with the MLAC Merger, the ''Mergers'' and, together with the other transactions contemplated by the Business Combination Agreement, including the Foundation Transaction, the Dragonfly Contribution and the Company Unit Subscription, in each case as defined herein, the ''Business Combination''), and with (i) each Company Member other than Seller receiving one share of Pubco Class A Stock for each Company Unit (as defined herein) held immediately prior to the effective time of the Company Merger and (ii) Seller receiving one share of Pubco Class A Stock and one share of Pubco Class B common stock, par value $0.01 per share (''Pubco Class B Stock'' and, together with the Pubco Class A Stock, the ''Pubco Stock'') for each Company Unit it holds.OTHERMiscellaneous Proposal: Company-SpecificISSUER3085900FOR308590FOR1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 2 - The Merger Proposal - a special resolution to approve and authorize the MLAC Merger.CORPORATE GOVERNANCEISSUER3085900FOR308590FOR1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 3 - The Domestication and Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals as ordinary resolutions to approve the transfer of the registration of MLAC by way of continuation from the Cayman Islands to the State of Delaware and the material differences between the MLAC Memorandum and Articles and the Amended and Restated Pubco Charter and Pubco's Amended and Restated Bylaws, substantially in the form attached to the accompanying proxy statement/prospectus as Annexes B and C (the ''Proposed Organizational Documents''), specifically to approve: Proposal A: the registration of MLAC will be transferred by way of continuation from the Cayman Islands to the State of Delaware.CORPORATE GOVERNANCEISSUER3085900FOR308590FOR1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 3 - The Domestication and Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals as ordinary resolutions to approve the transfer of the registration of MLAC by way of continuation from the Cayman Islands to the State of Delaware and the material differences between the MLAC Memorandum and Articles and the Amended and Restated Pubco Charter and Pubco's Amended and Restated Bylaws, substantially in the form attached to the accompanying proxy statement/prospectus as Annexes B and C (the ''Proposed Organizational Documents''), specifically to approve: Proposal B: the authorized capital stock of Pubco will consist of 550,000,000 Pubco Class A Stock, 100,000,000 Pubco Class B Stock and 50,000,000 shares of preferred stock.CAPITAL STRUCTUREISSUER3085900FOR308590FOR1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 3 - The Domestication and Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals as ordinary resolutions to approve the transfer of the registration of MLAC by way of continuation from the Cayman Islands to the State of Delaware and the material differences between the MLAC Memorandum and Articles and the Amended and Restated Pubco Charter and Pubco's Amended and Restated Bylaws, substantially in the form attached to the accompanying proxy statement/prospectus as Annexes B and C (the ''Proposed Organizational Documents''), specifically to approve: Proposal C: the size and composition of the board of directors will be changed to consist of one (1) or more members, each of whom shall be a natural person.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER3085900FOR308590FOR1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 3 - The Domestication and Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals as ordinary resolutions to approve the transfer of the registration of MLAC by way of continuation from the Cayman Islands to the State of Delaware and the material differences between the MLAC Memorandum and Articles and the Amended and Restated Pubco Charter and Pubco's Amended and Restated Bylaws, substantially in the form attached to the accompanying proxy statement/prospectus as Annexes B and C (the ''Proposed Organizational Documents''), specifically to approve: Proposal D: the Proposed Organizational Documents will provide for an unclassified Pubco Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER3085900FOR308590FOR1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026The Domestication and Organizational Documents Proposals - the Proposed Organizational Documents will not include provisions related to Pubco's status as a blank check company because Pubco is not a blank check company.SHAREHOLDER RIGHTS AND DEFENSESISSUER3085900FOR308590FOR1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 4 - The Nasdaq Proposal - to approve a proposal for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, (i) the issuance of shares of Pubco Stock in connection with the Business Combination, (ii) the issuance of shares of Pubco Stock in connection with the Company Unit Subscription, (iii) the issuance of shares of Pubco Stock in connection with the Dragonfly Contribution, (iv) the issuance of shares of Pubco Stock in connection with the Foundation Transaction, (v) the issuance of MLAC Private Placement Shares in repayment of the MLAC Working Capital Loans, and (vi) the reservation for issuance of shares of Pubco Stock that will, upon Closing, be reserved pursuant to the Incentive Plan, to the extent such issuances would require shareholder approval under Nasdaq Rule 5635.CAPITAL STRUCTUREISSUER3085900FOR308590FOR1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026DIRECTOR: Jeffrey T. LagerDIRECTOR ELECTIONSISSUER3085900FOR308590FOR1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026DIRECTOR: Michael MarquezDIRECTOR ELECTIONSISSUER3085900FOR308590FOR1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 6 - The Adjournment Proposal - to approve a proposal to adjourn the Meeting to a later date or dates, if it is determined by MLAC additional time is necessary or appropriate to complete the Business Combination or for any other reason.CORPORATE GOVERNANCEISSUER3085900AGAINST308590AGAINST1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/12/2026Articles Extension Proposal - Subject to and conditional upon the Company not consummating the initial business combination on or by June 16, 2026, a proposal to amend by way of special resolution with effect from June 16, 2026, the Company's second amended and restated memorandum and articles of association, pursuant to an amended and restated third amended and restated memorandum and articles of association in the form set forth in Annex A to the Proxy Statement to extend the date by which the Company must consummate its initial business combination from June 16, 2026 to September 16, 2026.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER3085900AGAINST308590AGAINST1S000060190 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/12/2026Adjournment Proposal - A proposal to approve, by way of ordinary resolution, that the Meeting be adjourned to a later date or dates, if necessary or desirable, at the determination of the Company's board of directors.CORPORATE GOVERNANCEISSUER3085900AGAINST308590AGAINST1S000060190 QFLOW GROUP ABYV5350181SE002275982506/25/2026(i) an increase of the maximum Total Nominal Amount of the Bonds (including the Initial Bonds and any Subsequent Bonds) from SEK 1,200,000,000 to SEK 1,600,000,000, andCAPITAL STRUCTUREISSUER275000000AGAINST27500000AGAINST1S000060190 QFLOW GROUP ABYV5350181SE002275982506/25/2026(ii) a reduction of the Equity Ratio threshold from 35 per cent. to 32.5 per cent. for the purpose of the Incurrence Test, in order to permit the issuance of additional Subsequent Bonds under the increased framework.CAPITAL STRUCTUREISSUER275000000AGAINST27500000AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: MICHAEL ABBOTTDIRECTOR ELECTIONSISSUER40275950AGAINST4027595AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: JEFF CLARKEDIRECTOR ELECTIONSISSUER40275950AGAINST4027595AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: DAVID HARTDIRECTOR ELECTIONSISSUER40275950AGAINST4027595AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: JULIE HILLDIRECTOR ELECTIONSISSUER40275950AGAINST4027595AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: PETER LEEDIRECTOR ELECTIONSISSUER40275950FOR4027595FOR1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: THOMAS LYNCHDIRECTOR ELECTIONSISSUER40275950FOR4027595FOR1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: JONATHAN P. MAYDIRECTOR ELECTIONSISSUER40275950AGAINST4027595AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025TO RE- APPOINT PKF OCONNOR DAVIES LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER40275950FOR4027595FOR1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1a TO 1g AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1a TO 1g AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER402759501S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: MICHAEL ABBOTTDIRECTOR ELECTIONSISSUER40275950AGAINST4027595AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: JEFF CLARKEDIRECTOR ELECTIONSISSUER40275950AGAINST4027595AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: DAVID HARTDIRECTOR ELECTIONSISSUER40275950AGAINST4027595AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: JULIE HILLDIRECTOR ELECTIONSISSUER40275950AGAINST4027595AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: PETER LEEDIRECTOR ELECTIONSISSUER40275950FOR4027595FOR1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: THOMAS LYNCHDIRECTOR ELECTIONSISSUER40275950FOR4027595FOR1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: JONATHAN P. MAYDIRECTOR ELECTIONSISSUER40275950AGAINST4027595AGAINST1S000060190 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025TO RE- APPOINT PKF O'CONNOR DAVIES LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER40275950FOR4027595FOR1S000060190 TRANSLATIONAL DEVELOPMENT ACQ CORPG9008W105KYG9008W105006/17/2026Extension Amendment Proposal - A proposal, by special resolution, to amend Translational Development Acquisition Corp. (the "Company")'s Amended and Restated Memorandum and Articles of Association as adopted by special resolution dated December 20, 2024, (the "Existing Charter") by adopting an amendment to the Existing Charter in the form set forth in Annex A to the Proxy Statement (the "Extension Amendment") which reflects the extension of the date by which the Company must consummate... (due to space limits, see proxy material for full proposal).EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER2683000AGAINST268300AGAINST1S000060190 TRANSLATIONAL DEVELOPMENT ACQ CORPG9008W105KYG9008W105006/17/2026Trust Agreement Amendment Proposal - A proposal to further amend Translational Development's investment management trust agreement, dated as of December 23, 2024, (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), to allow the Company to extend the Deadline Date up to twelve (12) times for an additional one (1) month each time from the Deadline Date to June 24, 2027 (the "Trust Agreement Amendment") ...(due to space limits, see proxy material for full proposal).CORPORATE GOVERNANCEISSUER2683000AGAINST268300AGAINST1S000060190 TRANSLATIONAL DEVELOPMENT ACQ CORPG9008W105KYG9008W105006/17/2026Adjournment Proposal - A proposal, by ordinary resolution to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, the Trust Agreement Amendment Proposal, or to provide additional time to effectuate the Extension Amendment and Extension (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER2683000AGAINST268300AGAINST1S000060190 GROENTVEDT ASZG9373132NO001310747402/19/2026(a)approve the Recapitalisation and the transactions, steps and actions contemplated by the Recapitalisation Term Sheet and its appendices, subject to the terms and conditions as contemplated therein, and further subject to such changes determined by the Instructing Group pursuant to the Recapitalisation Term Sheet;CAPITAL STRUCTUREISSUER125000000FOR12500000FOR1S000088023 GROENTVEDT ASZG9373132NO001310747402/19/2026(b)approve that the Bond Trustee is authorised and instructed to act upon an instruction by the Instructing Group (as defined in the Recapitalisation Term Sheet), with binding effect on all Bondholders, and that the Bond Trustee is held harmless for acting on such instructions; andCAPITAL STRUCTUREISSUER125000000FOR12500000FOR1S000088023 GROENTVEDT ASZG9373132NO001310747402/19/2026(c)acknowledge and agree that the Bond Trustee and the Instructing Group shall be authorised in accordance with the Recapitalisation Term Sheet to take various actions and exercise various rights and remedies with respect to the Existing Bonds and the New Bonds on behalf of the Bondholders, including but not limited to, making adjustments to the terms of the Recapitalisation, appointing a Board Observer to the board of directors of the Company (as further described in the Recapitalisation Term Sheet), finalising the documentation in respect of the transactions contemplated under the Recapitalisation Term Sheet (including the New Bond Terms and the Intercreditor Agreement) and take such other steps that either of them deem appropriate in order to complete the transactions contemplated therein.CAPITAL STRUCTUREISSUER125000000FOR12500000FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026OPEN MEETINGOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026DETERMINE NUMBER OF MEMBERS (4) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026REELECT STIG LOKKE PEDERSEN (CHAIR), SVEN-CHRISTER NILSSON AND MATS PETTERSSON AS DIRECTORS; ELECT SOREN SKJOLD MOGENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 200,000 FOR CHAIR AND SEK 100,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026CLOSE MEETINGOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026OPENING OF THE AGMOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026ELECTION OF CHAIRMAN OF THE AGMCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTESCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026THE DETERMINATION AS TO WHETHER THE AGM HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND CONSOLIDATED AUDITOR'S REPORTOTHEROther Voting MattersISSUER9166701S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEETOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTIONS ON DISPOSITIONS REGARDING THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEETCAPITAL STRUCTUREISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEOCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026ELECTION OF BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD AND AUDITORDIRECTOR ELECTIONSISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026DETERMINATION OF REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND AUDITORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLE DEBENTURESCAPITAL STRUCTUREISSUER916670FOR91667FOR1S000088023 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026CLOSING OF THE AGMOTHEROther Voting MattersISSUER9166701S000088023 QFLOW GROUP ABYV5350181SE002275982506/25/2026(i) an increase of the maximum Total Nominal Amount of the Bonds (including the Initial Bonds and any Subsequent Bonds) from SEK 1,200,000,000 to SEK 1,600,000,000, andCAPITAL STRUCTUREISSUER112500000AGAINST11250000AGAINST1S000088023 QFLOW GROUP ABYV5350181SE002275982506/25/2026(ii) a reduction of the Equity Ratio threshold from 35 per cent. to 32.5 per cent. for the purpose of the Incurrence Test, in order to permit the issuance of additional Subsequent Bonds under the increased framework.CAPITAL STRUCTUREISSUER112500000AGAINST11250000AGAINST1S000088023 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER60140FOR6014FOR1S000071658 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER60140FOR6014FOR1S000071658 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER60140FOR6014FOR1S000071658 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER60140FOR6014FOR1S000071658 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60140FOR6014FOR1S000071658 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER60140FOR6014FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026The Business Combination Proposal - to approve, by ordinary resolution, the Merger Agreement and the actions and transactions contemplated thereby.EXTRAORDINARY TRANSACTIONSISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026The Domestication Proposal - to approve by special resolution (a) the change of the domicile of Live Oak pursuant to a transfer by way of continuation of an exempted company out of the Cayman Islands.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026The Charter Proposal - to approve, by ordinary resolution, the Proposed Charter and the Proposed Bylaws.CORPORATE GOVERNANCEISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026Organizational Documents Proposal - Under the Proposed Organizational Documents, the Combined Company will be authorized to issue (A) 450,000,000 shares of Combined Company Common Stock and (B) 50,000,000 shares of preferred stock.CAPITAL STRUCTUREISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026Organizational Documents Proposal - The Proposed Organizational Documents will adopt (a) Delaware as the exclusive forum for certain stockholder litigation and (b) the federal district courts of the United States of America as the exclusive forum for the resolution of any complaint.CORPORATE GOVERNANCEISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026Organizational Documents Proposal - The Proposed Charter will require the affirmative vote of at least two-thirds of the total voting power of all then outstanding shares of the Combined Company to amend, alter, repeal or rescind certain provisions of the Proposed Charter.CORPORATE GOVERNANCEISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026Organizational Documents Proposal - The Proposed Charter will require the affirmative vote of at least two-thirds of the outstanding shares entitled to vote at an election of directors, voting together as a single class, to remove a director only for cause.CORPORATE GOVERNANCEISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026Organizational Documents Proposal - The Proposed Charter will prohibit stockholder action by written consent in lieu of a meeting and require stockholders to take action at an annual or special meeting.CORPORATE GOVERNANCEISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026Organizational Documents Proposal - The Proposed Charter will (1) change the corporate name from "Live Oak Acquisition Corp. V" to "Teamshares Inc.", (2) make the Combined Company's corporate existence perpetual and (3) remove certain provisions related to Live Oak's status.CORPORATE GOVERNANCEISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026The Incentive Plan Proposal - to approve, by ordinary resolution, the 2026 Incentive Award Plan.COMPENSATIONISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026The Employee Stock Purchase Plan Proposal - to approve, by ordinary resolution, the 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026The Nasdaq Proposal - to approve, by ordinary resolution, for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, the issuance of shares of Combined Company Common Stock in connection with the Business Combination.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026DIRECTOR: Michael BrownDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026DIRECTOR: Alex EuDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026DIRECTOR: Adam J. FishmanDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026DIRECTOR: Richard J. HendrixDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026DIRECTOR: Evan MooreDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026The Insider Letter Amendments Proposal - to approve, by ordinary resolution, amendments to the Insider Letter Agreement.CAPITAL STRUCTUREISSUER1000000FOR100000FOR1S000071658 LIVE OAK ACQUISITION CORP. VG5509P102KYG5509P102806/16/2026The Adjournment Proposal - to approve, by ordinary resolution, the adjournment of the Live Oak Extraordinary General Meeting to a later date or dates, if necessary or desirable, at the determination of the chairman of the Live Oak Extraordinary General Meeting.CORPORATE GOVERNANCEISSUER1000000AGAINST100000AGAINST1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026OPEN MEETINGOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026DETERMINE NUMBER OF MEMBERS (4) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026REELECT STIG LOKKE PEDERSEN (CHAIR), SVEN-CHRISTER NILSSON AND MATS PETTERSSON AS DIRECTORS; ELECT SOREN SKJOLD MOGENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 200,000 FOR CHAIR AND SEK 100,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026CLOSE MEETINGOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101405/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026OPENING OF THE AGMOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026ELECTION OF CHAIRMAN OF THE AGMCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTESCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026THE DETERMINATION AS TO WHETHER THE AGM HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND CONSOLIDATED AUDITOR'S REPORTOTHEROther Voting MattersISSUER8333401S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEETOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTIONS ON DISPOSITIONS REGARDING THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEETCAPITAL STRUCTUREISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEOCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026ELECTION OF BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD AND AUDITORDIRECTOR ELECTIONSISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026DETERMINATION OF REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND AUDITORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLE DEBENTURESCAPITAL STRUCTUREISSUER833340FOR83334FOR1S000071658 MAGLE CHEMOSWED HOLDING ABW4147Y106SE001440101406/30/2026CLOSING OF THE AGMOTHEROther Voting MattersISSUER8333401S000071658 MERCER PARK OPPORTUNITIES CORPORATIONG6002A105KYG6002A105804/14/2026SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS OF MERCER PARK OPPORTUNITIES CORP. (MERCER PARK), THE PERMITTED TIMELINE FOR MERCER PARK TO CONSUMMATE A QUALIFYING ACQUISITION IS HEREBY AUTHORIZED TO BE EXTENDED TO AUGUST 22, 2026 (THE EXTENSION), BUT SUBJECT TO THE RIGHT OF THE BOARD OF DIRECTORS TO ACCELERATE SUCH EXPIRY DATE AND PROCEED TO REDEEM ALL REMAINING CLASS A RESTRICTED VOTING SHARESCORPORATE GOVERNANCEISSUER1900000AGAINST190000AGAINST1S000071658 MERCER PARK OPPORTUNITIES CORPORATIONG6002A105KYG6002A105804/14/2026ANY ONE OFFICER OR ANY ONE DIRECTOR OF MERCER PARK IS HEREBY AUTHORIZED AND DIRECTED TO TAKE ALL SUCH FURTHER ACTIONS, TO EXECUTE AND DELIVER SUCH FURTHER AGREEMENTS, INSTRUMENTS, AND DOCUMENTS IN WRITING, AND TO DO ALL SUCH OTHER ACTS AND THINGS AS IN HIS OR HER OPINION MAY BE NECESSARY AND/OR DESIRABLE IN THE NAME AND ON BEHALF OF MERCER PARK TO GIVE EFFECT TO THE FOREGOING RESOLUTIONS, WHICH OPINION SHALL BE CONCLUSIVELY EVIDENCED BY THE TAKING OF SUCH FURTHER ACTIONS, THE EXECUTION AND DELIVERY OF SUCH FURTHER AGREEMENTS, INSTRUMENTS, AND DOCUMENTS AND THE DOING OF SUCH OTHER ACTS AND THINGSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1900000AGAINST190000AGAINST1S000071658 MERCER PARK OPPORTUNITIES CORPORATIONG6002A105KYG6002A105804/14/2026THE BOARD OF DIRECTORS OF MERCER PARK MAY REVOKE THESE RESOLUTIONS WITHOUT FURTHER APPROVAL OF THE SHAREHOLDERS OF MERCER PARK AT ANY TIME PRIOR TO THE EXTENSION BECOMING EFFECTIVE IN THE EVENT THAT THEY DETERMINE NOT TO PROCEED WITH THE EXTENSIONCORPORATE GOVERNANCEISSUER1900000AGAINST190000AGAINST1S000071658 AIMEI HEALTH TECHNOLOGY CO., LTDG01341109KYG01341109811/06/2025RESOLVED, as a special resolution, an amendment to Article 35.2 of the Amended and Restated Articles of Association of the Company currently i effect (the "Articles") to amend and restate Article 35.2 to extend the date by which the Company has to consummate a business combination from 4 months from the date of the Company's initial public offering (namely, December 6, 2025) to 36 months from the date of the Company's initial public offering (namely, December 6, 2026) by the deletion of the existing Article 35.2 in its entirety and the insertion of the following language in its place: The Company has until 12 months from the closing of the IPO to consummate a Business Combination, provided however that if the board of directors anticipates that the Company may not be able to consummate a Business Combination within 12 months of the closing of the IPO, the Company may, by resolution of directors if requested by the Sponsor, extend the period of time to consummate a Business Combination up to twenty-four times, each by an additional one month (for a total of up to 36 months to complete a Business Combination), subject to the Sponsor depositing additional funds into the Trust Account in accordance with terms as set out in the trust agreement governing the Trust Account and referred to in the Registration Statement, or, if such trust agreement has been amended, in that trust agreement, as amended from time to time, in accordance with its terms. In the event that the Company does not consummate a Business Combination within 12 months from the closing of the IPO or within up to 36 months from the closing of the IPO (subject in the latter case to valid 1 month extensions having been made in each case (such date falling 12 months or up to 36 months, as applicable, after the closing of the IPO being referred to as the Termination Date)), such failure shall trigger an automatic redemption of the Public Shares (an Automatic Redemption Event) and the directors of the Company shall take all such action necessary to (i) cease all operations except for the purpose of winding up (ii) as promptly as reasonably possible but no more than five (5) Business Days thereafter to redeem the Public Shares to the holders of Public Shares, on a pro rata basis, in cash at a per-share amount equal to the applicable Per-Share Redemption Price; and (iii) as promptly as reasonably possible following such Automatic Redemption Event, subject to the approval of our remaining Members and our directors, liquidate and dissolve the Company, subject to the Company's obligations under the Act to provide for claims of creditors and the requirements of other applicable law. In the event of an Automatic Redemption Event, only the holders of Public Shares shall be entitled to receive pro rata redeeming distributions from the Trust Account with respect to their Public Shares.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER867920FOR86792FOR1S000073002 AIMEI HEALTH TECHNOLOGY CO., LTDG01341109KYG01341109811/06/2025RESOLVED, that, the Trust Agreement be amended to adjust the amount of funds to be deposited into the Trust Account in connection with extending the timeframe within which the Company must consummate its initial business combination, from $150,000 for all outstanding Public Shares (for each monthly extension), to an amount equal to the lesser of (i) $80,000 for all outstanding Public Shares and (ii) $0.033 for each outstanding Public Share for each monthly extension, be confirmed, adopted, approved and ratified in all respects.CORPORATE GOVERNANCEISSUER867920FOR86792FOR1S000073002 AIMEI HEALTH TECHNOLOGY CO., LTDG01341109KYG01341109811/06/2025RESOLVED, as an ordinary resolution that, the engagement of MaloneBailey, LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2025, be confirmed, adopted, approved and ratified in all respects.AUDIT-RELATEDISSUER867920AGAINST86792AGAINST1S000073002 AIMEI HEALTH TECHNOLOGY CO., LTDG01341109KYG01341109811/06/2025RESOLVED, as an ordinary resolution that, the chairman may adjourn the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals, to be determined by the chairman of the Extraordinary General Meeting, be confirmed, adopted, approved and ratified in all respects.CORPORATE GOVERNANCEISSUER867920AGAINST86792AGAINST1S000073002 AIMEI HEALTH TECHNOLOGY CO., LTDG01341109KYG01341109811/26/2025RESOLVED, as a special resolution, an amendment to Article 35.2 of the Amended and Restated Articles of Association of the Company currently i effect (the "Articles") to amend and restate Article 35.2 to extend the date by which the Company has to consummate a business combination from 4 months from the date of the Company's initial public offering (namely, December 6, 2025) to 36 months from the date of the Company's initial public offering (namely, December 6, 2026) by the deletion of the existing Article 35.2 in its entirety and the insertion of the following language in its place: The Company has until 12 months from the closing of the IPO to consummate a Business Combination, provided however that if the board of directors anticipates that the Company may not be able to consummate a Business Combination within 12 months of the closing of the IPO, the Company may, by resolution of directors if requested by the Sponsor, extend the period of time to consummate a Business Combination up to twenty-four times, each by an additional one month (for a total of up to 36 months to complete a Business Combination), subject to the Sponsor depositing additional funds into the Trust Account in accordance with terms as set out in the trust agreement governing the Trust Account and referred to in the Registration Statement, or, if such trust agreement has been amended, in that trust agreement, as amended from time to time, in accordance with its terms. In the event that the Company does not consummate a Business Combination within 12 months from the closing of the IPO or within up to 36 months from the closing of the IPO (subject in the latter case to valid 1 month extensions having been made in each case (such date falling 12 months or up to 36 months, as applicable, after the closing of the IPO being referred to as the Termination Date)), such failure shall trigger an automatic redemption of the Public Shares (an Automatic Redemption Event) and the directors of the Company shall take all such action necessary to (i) cease all operations except for the purpose of winding up (ii) as promptly as reasonably possible but no more than five (5) Business Days thereafter to redeem the Public Shares to the holders of Public Shares, on a pro rata basis, in cash at a per-share amount equal to the applicable Per-Share Redemption Price; and (iii) as promptly as reasonably possible following such Automatic Redemption Event, subject to the approval of our remaining Members and our directors, liquidate and dissolve the Company, subject to the Company's obligations under the Act to provide for claims of creditors and the requirements of other applicable law. In the event of an Automatic Redemption Event, only the holders of Public Shares shall be entitled to receive pro rata redeeming distributions from the Trust Account with respect to their Public Shares.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER867920AGAINST86792AGAINST1S000073002 AIMEI HEALTH TECHNOLOGY CO., LTDG01341109KYG01341109811/26/2025RESOLVED, that, the Trust Agreement be amended to adjust the amount of funds to be deposited into the Trust Account in connection with extending the timeframe within which the Company must consummate its initial business combination, from $150,000 for all outstanding Public Shares (for each monthly extension), to an amount equal to the lesser of (i) $80,000 for all outstanding Public Shares and (ii) $0.033 for each outstanding Public Share for each monthly extension, be confirmed, adopted, approved and ratified in all respects.CORPORATE GOVERNANCEISSUER867920AGAINST86792AGAINST1S000073002 AIMEI HEALTH TECHNOLOGY CO., LTDG01341109KYG01341109811/26/2025RESOLVED, as an ordinary resolution that, the engagement of MaloneBailey, LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2025, be confirmed, adopted, approved and ratified in all respects.AUDIT-RELATEDISSUER867920AGAINST86792AGAINST1S000073002 AIMEI HEALTH TECHNOLOGY CO., LTDG01341109KYG01341109811/26/2025RESOLVED, as an ordinary resolution that, the chairman may adjourn the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals, to be determined by the chairman of the Extraordinary General Meeting, be confirmed, adopted, approved and ratified in all respects.CORPORATE GOVERNANCEISSUER867920AGAINST86792AGAINST1S000073002 BYNORDIC ACQUISITION CORP.124420100US124420100008/06/2025Extension Amendment Proposal - To amend the Certificate of Incorporation to extend the date (the ''Termination Date'') by which the Company has to consummate a Business Combination (as defined below) (the ''Charter Extension'') from August 12, 2025 to August 12, 2026 (the ''Charter Extension Date''), or such earlier date as determined by the Company's board of directors (the ''Board''), in its sole discretion, unless the closing of a Business Combination shall have occurred prior thereto (the ''Extension Amendment Proposal''). A copy of the proposed amendment to the Certificate of Incorporation (the ''Extension Amendment'') is set forth in Annex A to the accompanying proxy statement.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER444940FOR44494FOR1S000073002 BYNORDIC ACQUISITION CORP.124420100US124420100008/06/2025Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified. Jonas OlssonDIRECTOR ELECTIONSISSUER444940FOR44494FOR1S000073002 BYNORDIC ACQUISITION CORP.124420100US124420100008/06/2025Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified. Anna Yukiko BickenbachDIRECTOR ELECTIONSISSUER444940FOR44494FOR1S000073002 BYNORDIC ACQUISITION CORP.124420100US124420100008/06/2025Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified. Anders NorlinDIRECTOR ELECTIONSISSUER444940FOR44494FOR1S000073002 BYNORDIC ACQUISITION CORP.124420100US124420100008/06/2025Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified. Fredrik ElmbergDIRECTOR ELECTIONSISSUER444940FOR44494FOR1S000073002 BYNORDIC ACQUISITION CORP.124420100US124420100008/06/2025Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified. Steven WassermanDIRECTOR ELECTIONSISSUER444940FOR44494FOR1S000073002 BYNORDIC ACQUISITION CORP.124420100US124420100008/06/2025Adjournment Proposal - To adjourn the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are insufficient shares of Class A common stock, par value $0.0001 per share, and Class B common stock, par value $0.0001 per share in the capital of the Company represented (either through telephone or by proxy) to constitute a quorum necessary to conduct business at the Annual Meeting or at the time of the Annual Meeting to approve the Extension Amendment Proposal, or the Directors Proposal; or to adjourn the Annual Meeting to a later date or dates for any other reasons as determined by the Board, in its sole discretion.CORPORATE GOVERNANCEISSUER444940FOR44494FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Business Combination Proposal - to approve and adopt, by ordinary resolution, the Business Combination Agreement (as amended, restated or otherwise modified from time to time, the ''Business Combination Agreement''), dated as of November 7, 2025, by and among CAEP, AIR Limited, a private limited company incorporated under the laws of Jersey (''AIR''), AIR Holdings Limited, a private limited company incorporated under the laws of Jersey (''Pubco''), Genesis Cayman Merger Sub Limited, a Cayman Islands exempted company (''Cayman Merger Sub''), and Genesis Jersey Merger Sub Limited, a private limited company incorporated under the laws of Jersey (''Jersey Merger Sub''), pursuant to which (a) Cayman Merger Sub will merge with and into CAEP, with CAEP continuing as the surviving entity, and as a result of which CAEP Shareholders will receive one ordinary share of Pubco (a ''Pubco Ordinary Share'') for each CAEP Class A ordinary share, par value $0.0001 per share (a ''CAEP Class A Ordinary Share''), including each CAEP Class B ordinary share, par value $0.0001 per share (a ''CAEP Class B Ordinary Share and together, with the CAEP Class A Ordinary Shares, the ''CAEP Ordinary Shares'') that will have automatically converted into CAEP Class A Ordinary Shares pursuant to the CAEP Memorandum and Articles, held by such CAEP Shareholder other than any CAEP Class B Ordinary Shares surrendered by Cantor EP Holdings III, LLC (the ''Sponsor'') and any CAEP Class A Ordinary Shares that have been validly redeemed (the ''Cayman Merger'') and (b) immediately following, Jersey Merger Sub will merge with and into AIR, with AIR continuing as the surviving entity, and as a result of which the shareholders of AIR (the ''AIR Shareholders'') will receive Pubco Ordinary Shares in exchange for their interests in AIR as described below (such merger, the ''Jersey Merger,'' the Jersey Merger together with the Cayman Merger, the ''Mergers'' and the Mergers together with the other transactions contemplated by the Business Combination Agreement and the Ancillary Documents thereto, the ''Transactions'').EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER448390FOR44839FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Merger Proposal - to approve and authorize, by special resolution, (a) the Cayman Merger and the plan of merger for the Cayman Merger to be entered into by Cayman Merger Sub and CAEP (the ''Cayman Plan of Merger''), (b) the amendment and restatement of CAEP's Amended and Restated Memorandum and Articles of Association (the ''CAEP Memorandum and Articles'') by the deletion in their entirety and the substitution in their place of the form of the memorandum and articles of association of Cayman Merger Sub as in effect immediately prior to the Cayman Effective Time and (c) the amendment of the authorized share capital of CAEP from $55,500 divided into 500,000,000 Class A ordinary shares of a par value of $0.0001 each, 50,000,000 Class B ordinary shares of a par value of $0.0001 each and 5,000,000 preference shares of a par value of $0.0001 each to $55,500 divided into 555,000,000 shares of a nominal or par value of $0.0001 each.CORPORATE GOVERNANCEISSUER448390FOR44839FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal A: to change the size and composition of the board of directors to initially consist of eight (8) directors and that the Pubco Board may increase or reduce the number of directors constituting the Pubco Board.CORPORATE GOVERNANCEISSUER448390FOR44839FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal B: the A&R Pubco Articles will provide that the Pubco Board is divided into three classes, Class I, Class II and Class III, with each class consisting of, as nearly as possible, one-third of the total number of directors, and that the terms of the initial Class I, Class II and Class III directors will expire at the first, second and third annual meeting of the Pubco shareholders, respectively.SHAREHOLDER RIGHTS AND DEFENSESISSUER448390FOR44839FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal C: the A&R Pubco Articles will provide that the board of directors may be elected by a simple majority of the votes cast by holders of Pubco Ordinary Shares.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER448390FOR44839FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal D: the A&R Pubco Articles will provide that general meetings of shareholders may be called by the Pubco Board whenever in their judgment such a meeting is necessary or by shareholders who hold not less than ten percent (10%) of the total voting rights of all holders of Pubco Ordinary Shares entitled to vote at an election of the directors of the Pubco Board.CORPORATE GOVERNANCEISSUER448390FOR44839FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal E: the A&R Pubco Articles will provide that a quorum of the Pubco Board may be fixed by the directors, and unless so fixed shall be two (2) directors.CORPORATE GOVERNANCEISSUER448390FOR44839FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal F: the A&R Pubco Articles will provide that Pubco must give written notice to shareholders entitled to attend and vote at a meeting at least fourteen (14) days prior to the general meeting of the holders of Pubco Ordinary Shares, stating the date and time at which the meeting is to be held and the business to be conducted at such meeting.CORPORATE GOVERNANCEISSUER448390FOR44839FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal G: The A&R Pubco Articles will not include an exclusive forum provision.CORPORATE GOVERNANCEISSUER448390FOR44839FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Nasdaq Proposal - to approve, by ordinary resolution, a proposal for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, the issuance of (i) Pubco Ordinary Shares in connection with the Business Combination, (ii) the CAEP Class A Ordinary Shares issuable in repayment of the promissory note in the aggregate principal amount of up to $1,750,000 entered into by CAEP in favor of the Sponsor on June 25, and (iii) additional Pubco Ordinary Shares that will, upon Closing, be reserved for issuance pursuant to the Incentive Plan, to the extent such issuances would require shareholder approval under Nasdaq Rule 5635.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER448390FOR44839FOR1S000073002 CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Adjournment Proposal - to approve, by ordinary resolution, a proposal to adjourn the Meeting to a later date or dates, if it is determined by CAEP that additional time is necessary or appropriate to complete the Business Combination or for any other reason.CORPORATE GOVERNANCEISSUER448390AGAINST44839AGAINST1S000073002 CARTESIAN GROWTH CORP. IIG19305112KYG19305112811/03/2025The Extension Proposal - as a special resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must (1) effect a merger, share exchange, asset acquisition, share purchase, or reorganization or engaging in any other similar business combination with one or more businesses or entities, which we refer to as our initial business combination, (2) cease its operations except for the purpose of winding up if it fails to complete such initial business combination, and (3) redeem all of the Class A ordinary shares, par value $0.0001 per share, of the Company ("Class A Ordinary Shares"), included as part of the units sold in the Company's initial public offering that was consummated on May 10, 2022 (the "IPO") if it fails to complete such initial business combination, from November 5, 2025 (the "Current Termination Date") to August 5, 2026 (such date, the "Extended Date" and such proposal, the "Extension Proposal"); andEXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER1405870AGAINST140587AGAINST1S000073002 CARTESIAN GROWTH CORP. IIG19305112KYG19305112811/03/2025The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve the Extension Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Extraordinary General Meeting.CORPORATE GOVERNANCEISSUER1405870AGAINST140587AGAINST1S000073002 CAYSON ACQUISITION CORP.G1993W109KYG1993W109603/18/2026Extension Proposal - Resolved as a special resolution that the Existing Memorandum and Articles be amended in the manner set forth in Annex A to the accompanying Proxy Statement to allow for the board of directors of the Company to extend the date by which the Company must consummate a business combination, as provided for in the proxy statement.CORPORATE GOVERNANCEISSUER486430FOR48643FOR1S000073002 CAYSON ACQUISITION CORP.G1993W109KYG1993W109603/18/2026Redemption Limitation Proposal - Resolved as a special resolution that the Existing Memorandum and Articles be amended in the manner set forth in Annex A to the accompanying Proxy Statement to remove the $5,000,001 net tangible assets test.CORPORATE GOVERNANCEISSUER486430FOR48643FOR1S000073002 CAYSON ACQUISITION CORP.G1993W109KYG1993W109603/18/2026Trust Amendment Proposal - Resolved as an ordinary resolution that Trust Agreement be amended to allow for the Extension as provided for in the proxy statement.CORPORATE GOVERNANCEISSUER486430FOR48643FOR1S000073002 CAYSON ACQUISITION CORP.G1993W109KYG1993W109603/18/2026Adjournment Proposal - Resolved as an ordinary resolution that the extraordinary general meeting be adjourned to a later date or dates, if the Company determines that additional time is necessary to approve the Extension Proposal and Redemption Limitation Proposal.CORPORATE GOVERNANCEISSUER486430AGAINST48643AGAINST1S000073002 DT CLOUD STAR ACQUISITION CORPORATIONG2853N106KYG2853N106012/22/2025Trust Amendment Proposal - As the affirmative vote of sixty-five percent (65%) of the then outstanding ordinary shares of the Company, to further amend the Company's investment management trust agreement (the ''Trust Agreement''), dated July 24, 2024 entered into by the Company and Wilmington Trust, National Association, as trustee, to lower the monthly extension fee (the ''Monthly Extension Fee'') deposited into the trust account (the ''Trust Account'') from $75,000 to $35,000 to extend the business combination period (the ''Business Combination Period'') from December 26, 2025 to October 26, 2026. The Trust Amendment is attached to the accompanying proxy statement as Annex A.CORPORATE GOVERNANCEISSUER500000AGAINST50000AGAINST1S000073002 DT CLOUD STAR ACQUISITION CORPORATIONG2853N106KYG2853N106012/22/2025Adjournment Proposal - As an ordinary resolution, to direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve Proposal 1.CORPORATE GOVERNANCEISSUER500000AGAINST50000AGAINST1S000073002 EMBRACE CHANGE ACQUISITION CORP.G3034H109KYG3034H109208/11/2025The Extension Amendment Proposal - To approve, as a special resolution, an amendment to and restatement of Embrace Change's Third Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles of Association") as provided by the first resolution in the form set forth in Annex A to the accompanying proxy statement, to give the Company the right to extend the date by which Embrace Change must consummate a business combination (the "Combination Period") twelve (12) months, from August 12, 2025 (the "Termination Date"), to August 12, 2026 (the "Extended Date") by deleting the Articles of Association in its entirety and adopting the fourth amended and restated memorandum and articles of association of the Company. A copy of the amendment is attached to the proxy statement as Annex A. The complete text of the proposed fourth amended and restated memorandum and articles of association of Embrace Change is attached to the proxy statement as Annex C.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER454700FOR45470FOR1S000073002 EMBRACE CHANGE ACQUISITION CORP.G3034H109KYG3034H109208/11/2025Trust Agreement Amendment Proposal - To approve, as an ordinary resolution, as provided in Annex B to the accompanying proxy statement, subject to and conditional upon the effectiveness of the special resolution to amend and restate the Articles of Association, an amendment to Embrace Change's investment management trust agreement, dated as of August 9, 2022, by and between the Company and Continental Stock Transfer & Trust Company, to the Combination Period from the Termination Date to the Extended Date. A copy of the amendment is attached to the proxy statement as Annex B.CORPORATE GOVERNANCEISSUER454700FOR45470FOR1S000073002 EMBRACE CHANGE ACQUISITION CORP.G3034H109KYG3034H109208/11/2025The Adjournment Proposal - To authorize, as an ordinary resolution, the Chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, from time to time, as the Chairman of the Extraordinary General Meeting may deem necessary or appropriate.CORPORATE GOVERNANCEISSUER454700AGAINST45470AGAINST1S000073002 EUREKA ACQUISITION CORPG32168109KYG32168109306/29/2026Charter Amendment Proposal: To approve by way of a special resolution that, the Company's Third Amended and Restated Memorandum and Articles of Association (the ''Charter''), which currently provides that the Company has until July 3, 2025 to complete a business combination, and may elect to extend the period to consummate a business combination up to 12 times, each by an additional one-month extension, for a total of up to 12 months to July 3, 2026, be deleted in their entirety and the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association of the Company which provides that the Company has until July 3, 2026 to complete a business combination, and may elect to extend the period to consummate a business combination up to 12 times, each by an additional one-month extension, for a total of up to 12 months to July 3, 2027.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER429210FOR42921FOR1S000073002 EUREKA ACQUISITION CORPG32168109KYG32168109306/29/2026Auditor Appointment Proposal - By way of an ordinary resolution, to approve the engagement of Marcum Asia CPAs LLP to serve as the Company's independent registered public accounting firm for the year ending September 30, 2026.AUDIT-RELATEDISSUER429210FOR42921FOR1S000073002 EUREKA ACQUISITION CORPG32168109KYG32168109306/29/2026Adjournment Proposal - To approve by way of an ordinary resolution to adjourn Extraordinary General Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Extraordinary General Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.CORPORATE GOVERNANCEISSUER429210AGAINST42921AGAINST1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026FGMC Stockholder Proposal No. 1- The Business Combination Proposal-a proposal to approve and adopt the Merger Agreement.CORPORATE GOVERNANCEISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026FGMC Stockholder Proposal No. 2-The Conversion Proposal- a proposal to convert from a Nevada corporation to a Texas corporation and to, in connection therewith, adopt and approve the Plan of Conversion, the Proposed Charter and the Proposed Bylaws. A vote in favor of the Conversion Proposal is a vote to authorize and approve the Reincorporation and the Plan of Conversion, which includes adopting the Texas Certificate of Formation and Bylaws, which are attached to the accompanying joint proxy statement/prospectus as Annexes B-2 and B-3, respectively.CORPORATE GOVERNANCEISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026The Governance Proposals-on a non-binding advisory basis, the following proposals with respect to certain governance provisions in the Proposed Charter and the Proposed Bylaws, which are being presented separately in accordance with SEC guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions: Under the Proposed Charter, the Combined Company will be authorized to issue 1,310,000,000 number of shares of capital stock as set forth in the Proposed Charter, consisting of (i) 900,000,000 shares of Class A common stock, par value $0.0001 per share, (ii) 275,000,000 shares of Class B common stock, par value $0.0001 per share, (iii) 110,000,000 shares of Merger Preferred stock, par value $0.0001, and (iv) 25,000,000 shares of preferred stock, par value as $0.0001, as opposed to FGMC being authorized to authorized to issue 104,000,000 shares, consisting of (a) 100,000,000 shares of common stock, par value $0.0001 per share and (b) 4,000,000 shares of preferred stock, par value $0.001 per share;CAPITAL STRUCTUREISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026The Governance Proposals-on a non-binding advisory basis, the following proposals with respect to certain governance provisions in the Proposed Charter and the Proposed Bylaws, which are being presented separately in accordance with SEC guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions: Under the Proposed Charter, holders of shares of Combined Company Class A Common Stock will be entitled to cast one vote per share of Combined Company Class A Common Stock, and holders of shares of Combined Company Class B Common Stock will be entitled to cast ten (10) votes per share of Combined Company Class B Common Stock on all matters on which stockholders are generally entitled to vote, as opposed to FGMC Common Stock being entitled to one vote per share of FGMC Common Stock;CORPORATE GOVERNANCEISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026The Governance Proposals-on a non-binding advisory basis, the following proposals with respect to certain governance provisions in the Proposed Charter and the Proposed Bylaws, which are being presented separately in accordance with SEC guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions: Under the Proposed Charter, the board of directors of the Combined Company will be comprised of not less than two (2) and not more than nine (9) directors, with the exact number of directors to be determined from time to time by the board of directors, as opposed to FGMC's board of directors having the power to fix the number of directors; andAUDIT-RELATEDCORPORATE GOVERNANCEISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026The Governance Proposals-on a non-binding advisory basis, the following proposals with respect to certain governance provisions in the Proposed Charter and the Proposed Bylaws, which are being presented separately in accordance with SEC guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions: Unless the Combined Company consents in writing to the selection of an alternative forum, the Southern District of Texas in the State of Texas shall be the sole and exclusive forum for all actions arising outside of the Securities Act, as opposed to FGMC having the Eighth Judicial District Court of Clark County in the State of Nevada as the sole and exclusive forum.;CORPORATE GOVERNANCEISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026FGMC Stockholder Proposal No. 4-The Director Election Proposal-a proposal to elect five directors who, upon consummation of the Business Combination, will be the directors of the Combined Company: Paolo TiramaniDIRECTOR ELECTIONSISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026FGMC Stockholder Proposal No. 4-The Director Election Proposal-a proposal to elect five directors who, upon consummation of the Business Combination, will be the directors of the Combined Company: Galiano TiramaniDIRECTOR ELECTIONSISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026FGMC Stockholder Proposal No. 4-The Director Election Proposal-a proposal to elect five directors who, upon consummation of the Business Combination, will be the directors of the Combined Company: Morris A. DavisDIRECTOR ELECTIONSISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026FGMC Stockholder Proposal No. 4-The Director Election Proposal-a proposal to elect five directors who, upon consummation of the Business Combination, will be the directors of the Combined Company: Zvi YeminiDIRECTOR ELECTIONSISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026FGMC Stockholder Proposal No. 4-The Director Election Proposal-a proposal to elect five directors who, upon consummation of the Business Combination, will be the directors of the Combined Company: Larry Swets Jr.DIRECTOR ELECTIONSISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026FGMC Stockholder Proposal No. 5-The Stock Issuance Proposal- a proposal to approve, for purposes of complying with the applicable listing rules of the Nasdaq, the issuance of shares of Combined Company Common Stock pursuant to the Merger Agreement;CAPITAL STRUCTUREISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026FGMC Stockholder Proposal No. 6 - Incentive Plan Proposal - to consider and vote upon a proposal to approve the Incentive Plan (the "Incentive Plan Proposal"); andCOMPENSATIONISSUER262500FOR26250FOR1S000073002 FG MERGER II CORP.30334J102US30334J102506/09/2026FGMC Stockholder Proposal No. 7-The FGMC Adjournment Proposal- a proposal to approve the adjournment of the FGMC Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the FGMC Special Meeting.CORPORATE GOVERNANCEISSUER262500AGAINST26250AGAINST1S000073002 FLAG SHIP ACQUISITION CORPORATIONG3530C109KYG3530C109612/18/2025To elect the nominees listed in the Proxy Statement to the Company's Board of Directors. Matthew ChenDIRECTOR ELECTIONSISSUER799060FOR79906FOR1S000073002 FLAG SHIP ACQUISITION CORPORATIONG3530C109KYG3530C109612/18/2025To elect the nominees listed in the Proxy Statement to the Company's Board of Directors. Shan CuiDIRECTOR ELECTIONSISSUER799060FOR79906FOR1S000073002 FLAG SHIP ACQUISITION CORPORATIONG3530C109KYG3530C109612/18/2025To elect the nominees listed in the Proxy Statement to the Company's Board of Directors. Pai LiuDIRECTOR ELECTIONSISSUER799060FOR79906FOR1S000073002 FLAG SHIP ACQUISITION CORPORATIONG3530C109KYG3530C109612/18/2025To elect the nominees listed in the Proxy Statement to the Company's Board of Directors. Wen HeDIRECTOR ELECTIONSISSUER799060FOR79906FOR1S000073002 FLAG SHIP ACQUISITION CORPORATIONG3530C109KYG3530C109612/18/2025To ratify the appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the 2025 fiscal year:AUDIT-RELATEDISSUER799060FOR79906FOR1S000073002 FLAG SHIP ACQUISITION CORPORATIONG3530C109KYG3530C109612/18/2025To direct the chairman of the Meeting to adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes to approve any of the foregoing proposals;CORPORATE GOVERNANCEISSUER799060AGAINST79906AGAINST1S000073002 FLAG SHIP ACQUISITION CORPORATIONG3530C109KYG3530C109606/11/2026Extension Proposal - ''RESOLVED, as a special resolution, that the Amended and Restated Memorandum and Articles of Association of Flag Ship Acquisition Corporation shall be amended by deleting Section 36.2 in its entirety and replacing it with the following:'' ''36.2 In the event that the Company does not consummate its initial Business Combination by June 20, 2026 (the ''Deadline''), the Company may, but is not obliged to, extend the period of time to consummate the Business Combination up to twelve (12) additional times, each by a period of one month (each, an ''Extension''), to June 20, 2027 (the ''Termination Date''), provided that if the Company exercises one or more Extensions, the Sponsor, or its designee or assignee, shall deposit additional funds into the Trust Account in accordance with the terms as set out in the trust agreement governing the Trust Account. In the event that the Company does not consummate a Business Combination by the Termination Date, such failure shall trigger an automatic redemption of the Public Shares (an ''Automatic Redemption Event'') and the directors of the Company shall take all such action necessary (i) to cease all operations except for the purpose of winding up; (ii) as promptly as reasonably possible but no more than ten (10) Business Days thereafter to redeem the Public Shares or distribute the Trust Account to the holders of Public Shares, on a pro rata basis, in cash at a per-share amount equal to the applicable Per-Share Redemption Price; and (iii) as promptly as reasonably possible following such Automatic Redemption Event, subject to the approval of our remaining Members and our directors, liquidate and dissolve the Company, subject to the Company's obligations under the Act to provide for claims of creditors and the requirements of other applicable law. In the event of an Automatic Redemption Event, only the holders of Public Shares shall be entitled to receive pro rata redeeming distributions from the Trust Account with respect to their Public Shares.''CORPORATE GOVERNANCEISSUER449060AGAINST44906AGAINST1S000073002 FLAG SHIP ACQUISITION CORPORATIONG3530C109KYG3530C109606/11/2026Adjournment Proposal - "RESOLVED, as an ordinary resolution, that, the adjournment of the Extraordinary General Meeting to a later date or dates to be determined by the chairman of the Extraordinary General Meeting, if necessary or appropriate, to permit further solicitation and vote of proxies to approve the Extension Proposal, be confirmed, ratified and approved in all respects."CORPORATE GOVERNANCEISSUER449060AGAINST44906AGAINST1S000073002 HORIZON SPACE ACQUISITION I CORP.G4619M109KYG4619M109610/27/2025NTA Requirement Amendment Proposal - A proposal by special resolution, to amend Articles 48.2, 48.4, 48.5, and 48.8 of the Company's amended and restated memorandum and articles of association (the "Current MAA"), in accordance with the form set forth in Annex A to the accompanying proxy statement, to eliminate the limitation that the Company may not redeem the Company's public shares in an amount that would cause the Company's net tangible assets to be less than US$5,000,001 following such redemptions.CAPITAL STRUCTUREISSUER6330AGAINST633AGAINST1S000073002 HORIZON SPACE ACQUISITION I CORP.G4619M109KYG4619M109610/27/2025MAA Amendment Proposal - A proposal by special resolution, to amend Articles 48.7 and 48.8 of the Current MAA in accordance with the form set forth in Annex B to the accompanying proxy statement (the "MAA Amendment"), to provide that the Company must (i) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination involving the Company with one or more businesses, which we refer to as a "business combination," or (ii) cease its operations except for the purpose of winding up if it fails to complete such business combination and redeem or repurchase 100% of the Company's public shares included as part of the units sold in the Company's initial public offering that was consummated on December 27, 2022, by October 27, 2025, and if the Company does not consummate a business combination by October 27, 2025, may be extended up to six times, each by an additional one-month extension, for a total of up to six months to April 27, 2026, without the need for any further approval of the Company's shareholders.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER6330AGAINST633AGAINST1S000073002 HORIZON SPACE ACQUISITION I CORP.G4619M109KYG4619M109610/27/2025Trust Amendment Proposal - A proposal to approve by the affirmative vote of at least a majority of the issued and outstanding ordinary shares of the Company, an amendment of the Investment Management Trust Agreement, dated December 21, 2022, as further amended, substantively in the form set forth in Annex C to the accompanying proxy statement, by and between the Company and Continental Stock Transfer & Trust Company, to reflect the MAA Amendment.CORPORATE GOVERNANCEISSUER6330AGAINST633AGAINST1S000073002 HORIZON SPACE ACQUISITION I CORP.G4619M109KYG4619M109610/27/2025Director Re-election Proposal - A proposal by ordinary resolution, to approve the re-election of each of Class II director nominees named in the accompanying proxy statement to serve a three-year term until the third succeeding annual general meeting after this Extraordinary Meeting or until a successor is appointed and qualified. Mark SinghDIRECTOR ELECTIONSISSUER6330AGAINST633AGAINST1S000073002 HORIZON SPACE ACQUISITION I CORP.G4619M109KYG4619M109610/27/2025Director Re-election Proposal - A proposal by ordinary resolution, to approve the re-election of each of Class II director nominees named in the accompanying proxy statement to serve a three-year term until the third succeeding annual general meeting after this Extraordinary Meeting or until a successor is appointed and qualified. Rodolfo Jose Gonzalez CaceresDIRECTOR ELECTIONSISSUER6330AGAINST633AGAINST1S000073002 HORIZON SPACE ACQUISITION I CORP.G4619M109KYG4619M109610/27/2025Auditor Appointment Proposal - A proposal by ordinary resolution, to approve the engagement of UHY LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER6330AGAINST633AGAINST1S000073002 HORIZON SPACE ACQUISITION I CORP.G4619M109KYG4619M109610/27/2025Adjournment Proposal -A proposal by ordinary resolution, to approve the adjournment of the Extraordinary Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve other Proposals or if we determine that additional time is necessary to effectuate the MAA Amendment and/or NTA Requirement Amendment.CORPORATE GOVERNANCEISSUER6330AGAINST633AGAINST1S000073002 IB ACQUISITION CORP.44934N108US44934N108109/22/2025Extension Proposal: A proposal to amend the Company's amended and restated articles of incorporation to extend the date by which the Company must consummate a business combination or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company's common stock issued in the Company's initial public offering, from September 28, 2025, ultimately until March 28, 2026 (the ''Extension''). A copy of the proposed amendment, which we refer to as the ''Extension Amendment'', is set forth in Annex A of the accompanying proxy statement.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER1202270FOR120227FOR1S000073002 IB ACQUISITION CORP.44934N108US44934N108109/22/2025Trust Amendment Proposal: A proposal to amend the Investment Management Trust Agreement, dated March 25, 2024 (the ''Trust Agreement''), by and between the Company and Continental Stock Transfer & Company (the ''Trustee''), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement, to authorize the Extension and its implementation by the CompanyCORPORATE GOVERNANCEISSUER1202270FOR120227FOR1S000073002 IB ACQUISITION CORP.44934N108US44934N108109/22/2025Adjournment Proposal: A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Extension Proposal and the Trust Amendment Proposal.CORPORATE GOVERNANCEISSUER1202270AGAINST120227AGAINST1S000073002 IB ACQUISITION CORP.44934N108US44934N108103/25/2026Approval of an amendment to the Company's amended and restated articles of incorporation to extend the date by which the Company must consummate a business combination or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company's common stock issued in the Company's initial public offering, by six (6) months from March 28, 2026 to September 28, 2026.CORPORATE GOVERNANCEISSUER700000AGAINST70000AGAINST1S000073002 IB ACQUISITION CORP.44934N108US44934N108103/25/2026Approval to amend the Investment Management Trust Agreement, dated March 25, 2024, by and between the Company and Continental Stock Transfer & Company, to authorize the extension subject to Proposal 1 above and its implementation by the Company.CORPORATE GOVERNANCEISSUER700000AGAINST70000AGAINST1S000073002 IB ACQUISITION CORP.44934N108US44934N108103/25/2026Approval to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposals 1 or 2.CORPORATE GOVERNANCEISSUER700000AGAINST70000AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The NTA Proposal - RESOLVED, as a special resolution, that subject to the approval of the Business Combination Proposal and with effect immediately prior to the effectiveness of the Domestication, article 36.5(c) of IWAC's current amended and restated articles of association be deleted in its entirety.CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Domestication Proposal - RESOLVED, as a special resolution in accordance with Article 31 of IWAC's current amended and restated articles of association, that IWAC transfer by way of continuation to Delaware and thereby be de-registered as an exempted company in the Cayman Islands and be registered by way of continuation as a corporation in the State of Delaware, and conditional upon, and with effect from, the registration of IWAC in the State of Delaware as a corporation with the laws of the State of Delaware, the name of Integral Wellness Acquisition Corp be changed to ''Integrated Wellness Acquisition Corp.'' (the ''Domestication'')CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Business Combination Proposal- RESOLVED, as an ordinary resolution, that IWAC's entry into the Amended and Restated Business Combination Agreement, dated as of May 30, 2024, by and among IWAC, Btab and the other parties thereto (in the form attached to the joint proxy statement/information statement/prospectus as Annex A), and the transactions contemplated thereby be confirmed, ratified and approved in all respects.CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Charter Proposal - RESOLVED, as a special resolution, that the Interim Charter of IWAC Holding Company Inc., attached as Annex D to the joint proxy statement/information statement/prospectus in respect of the meeting, be amended and restated and replaced in its entirety by the Proposed Charter, in the form appended to the accompanying joint proxy statement/ information statement/prospectus as Annex E, to be effective upon the consummation of the Business Combination.CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Organizational Documents Advisory Proposals -RESOLVED, as an ordinary resolution, on an advisory and non-binding basis, to approve each of the following proposals (Proposals A-F): To approve provisions in the Proposed Charter, which will amend and replace the Interim Charter if the Charter Proposal is approved, providing that directors may be removed at any time, with or without cause, by the affirmative vote of the holders of a majority of the voting power of the then outstanding shares of stock of Pubco entitled to vote generally in the election of directors, voting together as a single class;CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Organizational Documents Advisory Proposals -RESOLVED, as an ordinary resolution, on an advisory and non-binding basis, to approve each of the following proposals (Proposals A-F): To approve provisions in the Proposed Charter, which will amend and replace the Interim Charter if the Charter Proposal is approved, providing that (i) stockholder special meetings may only be called by the Pubco Board or holders of Class V Shares pursuant to a resolution adopted by a majority of the Pubco Board and (ii) stockholders may only act at annual and special meetings and not by written consent;CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Organizational Documents Advisory Proposals -RESOLVED, as an ordinary resolution, on an advisory and non-binding basis, to approve each of the following proposals (Proposals A-F): To approve provisions to be included in the Proposed Charter providing that any amendment of the Proposed Charter and that any amendment of the Proposed Bylaws requires the affirmative vote of the holders of a majority of the voting power of the then outstanding shares of capital stock of Pubco entitled to vote on such amendment;CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Organizational Documents Advisory Proposals -RESOLVED, as an ordinary resolution, on an advisory and non-binding basis, to approve each of the following proposals (Proposals A-F): To approve provisions to be included in the Proposed Charter changing the post-Business Combination company's corporate name to ''Btab Ecommerce Holdings, Inc.'';CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Organizational Documents Advisory Proposals -RESOLVED, as an ordinary resolution, on an advisory and non-binding basis, to approve each of the following proposals (Proposals A-F): To approve provisions in the Proposed Charter to remove certain provisions related to IWAC's status as a blank check company that will no longer apply upon consummation of the Business Combination;OTHERMiscellaneous Proposal: Company-SpecificISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Organizational Documents Advisory Proposals -RESOLVED, as an ordinary resolution, on an advisory and non-binding basis, to approve each of the following proposals (Proposals A-F): To approve provisions in the Proposed Charter, which will amend and replace the Interim Charter if the Charter Proposal is approved, increasing the total number of authorized shares of all classes of stock to 300,000,000shares, each with a par value of $0.0001 per share, consisting of (i) 250,000,000 shares of Pubco Class A Shares and (ii) 50,000,000 shares of Pubco Class V Shares;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Incentive Plan Proposal - RESOLVED, as an ordinary resolution, the Pubco 2025 Omnibus Incentive Plan (the ''Incentive Plan''), a copy of which is attached to this joint proxy statement/ information statement/prospectus as Annex F (such proposal, the ''Incentive Plan Proposal'').COMPENSATIONISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025DIRECTOR: Douglas BenoitDIRECTOR ELECTIONSISSUER535300FOR53530FOR1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025DIRECTOR: Donald FellDIRECTOR ELECTIONSISSUER535300FOR53530FOR1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025DIRECTOR: D. Kelly Kennedy GaoDIRECTOR ELECTIONSISSUER535300FOR53530FOR1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025DIRECTOR: Matthew MalriatDIRECTOR ELECTIONSISSUER535300FOR53530FOR1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025DIRECTOR: Qun Hua WangDIRECTOR ELECTIONSISSUER535300FOR53530FOR1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025DIRECTOR: Binson LauDIRECTOR ELECTIONSISSUER535300FOR53530FOR1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/08/2025The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the Extraordinary General Meeting be adjourned to a later date or dates or sine die, if necessary or desirable, at the determination of the IWAC Board (such proposal, the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/12/2025A proposal to amend by special resolution (the "Extension Amendment") the Company's amended and restated memorandum and articles of association, as amended prior to the date hereof (the "M&A") in the form set forth in Annex A to the accompanying proxy statement to extend the date by which the Company would be required to consummate a business combination (the "Extension") from December 15, 2025 (the "Termination Date") to March 16, 2026 (or such earlier date as determined by the Company's board of directors in its sole discretion).CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/12/2025A proposal to amend by special resolution (the "Liquidation Amendment") the M&A in the form set forth in Annex A to the accompanying proxy statement to permit our Board, in its sole discretion, to elect to wind up our operations on, or on an earlier date than March 16, 2026 (including prior to December 15, 2025) (the "Liquidation Amendment Proposal").CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/12/2025A proposal to ratify, by way of ordinary resolution, the selection by the audit committee of the Board of BDO USA, LLP ("BDO") to serve as the Company's independent registered public accounting firm for the year ending December 31, 2025 (the "Auditor Ratification Proposal").CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/12/2025A proposal to amend by special resolution the M&A in the form set forth in Annex A to the accompanying proxy statement to eliminate the limitation that we may not redeem public shares to the extent that such redemption would result in us having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Securities Exchange Act of 1934) of less than $5,000,001.CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 INTEGRATED WELLNESS ACQUISITION CORPG4828B100KYG4828B100512/12/2025A proposal to approve by ordinary resolution the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER535300AGAINST53530AGAINST1S000073002 KEEN VISION ACQUISITION CORPORATIONG52443119VGG52443119101/22/2026DIRECTOR: WONG, Kenneth Ka ChunDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER460320ABSTAIN46032AGAINST1S000073002 KEEN VISION ACQUISITION CORPORATIONG52443119VGG52443119101/22/2026DIRECTOR: DAVIDKHANIAN, AlexDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER460320ABSTAIN46032AGAINST1S000073002 KEEN VISION ACQUISITION CORPORATIONG52443119VGG52443119101/22/2026DIRECTOR: DING, Yibing PeterDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER460320ABSTAIN46032AGAINST1S000073002 KEEN VISION ACQUISITION CORPORATIONG52443119VGG52443119101/22/2026DIRECTOR: CHU, WilliamDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER460320ABSTAIN46032AGAINST1S000073002 KEEN VISION ACQUISITION CORPORATIONG52443119VGG52443119101/22/2026DIRECTOR: YU, Albert Cheung-HoiDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER460320ABSTAIN46032AGAINST1S000073002 KEEN VISION ACQUISITION CORPORATIONG52443119VGG52443119101/22/2026Ratification of Appointment of Independent Auditor: As a resolution of members, to ratify the appointment of ADEPTUS PARTNERS, LLC as the Company's independent registered public account firm for the 2025 fiscal year.AUDIT-RELATEDISSUER460320AGAINST46032AGAINST1S000073002 KEEN VISION ACQUISITION CORPORATIONG52443119VGG52443119101/22/2026Trust Amendment Proposal: As an resolution of members, to amend the Company's investment management trust agreement, dated July 24, 2023 entered into by the Company and Continental Stock Transfer & Trust Company, a New York limited liability trust company, as trustee, to provide the Company with the discretion to extend the date on which to commence liquidating the trust account established in connection with the Company's initial public offering (the ''Trust Account'') up to two additional times, each by a period of three months, from January 27, 2026 to July 27, 2026 by depositing into the Trust Account $120,000 for each three-month extension for all remaining public shares (the ''Extension Payment''). The Trust Amendment is attached to the accompanying proxy statement as Annex A.CORPORATE GOVERNANCEISSUER460320AGAINST46032AGAINST1S000073002 KEEN VISION ACQUISITION CORPORATIONG52443119VGG52443119101/22/2026Charter Amendment Proposal: As a resolution of members, to amend the Company's third amended and restated memorandum and articles of association as adopted by resolution of shareholder passed on July 22, 2025 and filed on July 24, 2025 (the ''Amended and Restated Memorandum and Articles''), to extend the date by which the Company must consummate a business combination to July 27, 2026, by adopting the fourth amended and restated memorandum and articles of association (the ''Fourth Restated Memorandum and Articles'') in their entirety in place of the Company's current Amended and Restated Memorandum and Articles), the form of which is set forth in Annex B of the accompanying proxy statement.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER460320AGAINST46032AGAINST1S000073002 KEEN VISION ACQUISITION CORPORATIONG52443119VGG52443119101/22/2026Adjournment Proposal: As a resolution of members, to direct the chairman of the Annual General Meeting to adjourn the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual General Meeting, there are not sufficient votes to approve the Proposals 1, 2, 3 and 4.CORPORATE GOVERNANCEISSUER460320AGAINST46032AGAINST1S000073002 MELAR ACQUISITION CORP. IG6004G100KYG6004G100106/16/2026The Extension Amendment Proposal - RESOLVED, as a special resolution, that the Company's amended and restated memorandum and articles of association be amended as set forth in Annex A of the proxy statement to give the Company's board of directors (the "Board") the right to extend the date by which the Company must consummate a business combination on a monthly basis, up to six (6) times, from June 20, 2026 through December 20, 2026 (or such earlier date as determined by the Board).CORPORATE GOVERNANCEISSUER250000AGAINST25000AGAINST1S000073002 MELAR ACQUISITION CORP. IG6004G100KYG6004G100106/16/2026The Auditor Ratification Proposal - RESOLVED, as an ordinary resolution, that the selection of WithumSmith+Brown, PC by the audit committee of the Company's board of directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 be ratified, approved and confirmed in all respects.AUDIT-RELATEDISSUER250000AGAINST25000AGAINST1S000073002 MELAR ACQUISITION CORP. IG6004G100KYG6004G100106/16/2026The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting in lieu of an annual general meeting to a later date or dates, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals.CORPORATE GOVERNANCEISSUER250000AGAINST25000AGAINST1S000073002 MERCER PARK OPPORTUNITIES CORPORATIONG6002A105KYG6002A105804/14/2026SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS OF MERCER PARK OPPORTUNITIES CORP. (MERCER PARK), THE PERMITTED TIMELINE FOR MERCER PARK TO CONSUMMATE A QUALIFYING ACQUISITION IS HEREBY AUTHORIZED TO BE EXTENDED TO AUGUST 22, 2026 (THE EXTENSION), BUT SUBJECT TO THE RIGHT OF THE BOARD OF DIRECTORS TO ACCELERATE SUCH EXPIRY DATE AND PROCEED TO REDEEM ALL REMAINING CLASS A RESTRICTED VOTING SHARESCORPORATE GOVERNANCEISSUER2618000AGAINST261800AGAINST1S000073002 MERCER PARK OPPORTUNITIES CORPORATIONG6002A105KYG6002A105804/14/2026ANY ONE OFFICER OR ANY ONE DIRECTOR OF MERCER PARK IS HEREBY AUTHORIZED AND DIRECTED TO TAKE ALL SUCH FURTHER ACTIONS, TO EXECUTE AND DELIVER SUCH FURTHER AGREEMENTS, INSTRUMENTS, AND DOCUMENTS IN WRITING, AND TO DO ALL SUCH OTHER ACTS AND THINGS AS IN HIS OR HER OPINION MAY BE NECESSARY AND/OR DESIRABLE IN THE NAME AND ON BEHALF OF MERCER PARK TO GIVE EFFECT TO THE FOREGOING RESOLUTIONS, WHICH OPINION SHALL BE CONCLUSIVELY EVIDENCED BY THE TAKING OF SUCH FURTHER ACTIONS, THE EXECUTION AND DELIVERY OF SUCH FURTHER AGREEMENTS, INSTRUMENTS, AND DOCUMENTS AND THE DOING OF SUCH OTHER ACTS AND THINGSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2618000AGAINST261800AGAINST1S000073002 MERCER PARK OPPORTUNITIES CORPORATIONG6002A105KYG6002A105804/14/2026THE BOARD OF DIRECTORS OF MERCER PARK MAY REVOKE THESE RESOLUTIONS WITHOUT FURTHER APPROVAL OF THE SHAREHOLDERS OF MERCER PARK AT ANY TIME PRIOR TO THE EXTENSION BECOMING EFFECTIVE IN THE EVENT THAT THEY DETERMINE NOT TO PROCEED WITH THE EXTENSIONCORPORATE GOVERNANCEISSUER2618000AGAINST261800AGAINST1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026'Proposal 1 - The Business Combination Proposal - to approve and adopt the Business Combination Agreement (as amended, restated or otherwise modified from time to time, the ''Business Combination Agreement''), dated as of October 1, 2025, by and among MLAC, Avalanche Treasury Corporation, a Delaware corporation (''Pubco''), Avalanche SPAC Merger Sub LLC, a Delaware limited liability company (''MLAC Merger Sub''), Avalanche Company Merger Sub LLC, a Delaware limited liability company (''Company Merger Sub'', and together with MLAC Merger Sub, the ''Pubco Subsidiaries''), Avalanche Treasury Company LLC, a Delaware limited liability company (the ''Company'') and Dragonfly Digital Management, LLC, a Delaware limited liability company (''Seller''), pursuant to which, and subject to the terms and conditions set forth therein, upon the consummation of the transactions contemplated thereby (the ''Closing'' and the date and time at which the Closing is actually held, the ''Closing Date''), (a) prior to the Closing, MLAC will effect a domestication under Section 388 of the DGCL and Section 206 of the Cayman Act (the ''Domestication''), pursuant to which MLAC will transfer by way of continuation to and become a Delaware corporation, (b) at least two hours after the Domestication, MLAC Merger Sub will merge with and into MLAC in accordance with the applicable provisions of the General Corporation Law of the State of Delaware (the ''DGCL'') and the Limited Liability Company Act of the State of Delaware (the ''DLLCA''), with MLAC continuing as the surviving company and a wholly-owned subsidiary of Pubco (the ''MLAC Merger''), and with MLAC shareholders receiving one share of non-voting Class A common stock, par value $0.01 per share, of Pubco (''Pubco Class A Stock'') for each Class A ordinary share, par value $0.0001 per share, of MLAC (the ''MLAC Class A Ordinary Shares'') held by such shareholder, and with each holder of MLAC Rights (as defined herein) receiving one share of Pubco Class A Stock in exchange for every ten (10) MLAC Rights held by such holder and (c) Company Merger Sub will merge with and into the Company in accordance with the applicable provisions of the DLLCA, with the Company continuing as the surviving company (the ''Company Merger'', and, together with the MLAC Merger, the ''Mergers'' and, together with the other transactions contemplated by the Business Combination Agreement, including the Foundation Transaction, the Dragonfly Contribution and the Company Unit Subscription, in each case as defined herein, the ''Business Combination''), and with (i) each Company Member other than Seller receiving one share of Pubco Class A Stock for each Company Unit (as defined herein) held immediately prior to the effective time of the Company Merger and (ii) Seller receiving one share of Pubco Class A Stock and one share of Pubco Class B common stock, par value $0.01 per share (''Pubco Class B Stock'' and, together with the Pubco Class A Stock, the ''Pubco Stock'') for each Company Unit it holds.OTHERMiscellaneous Proposal: Company-SpecificISSUER10000FOR1000FOR1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 2 - The Merger Proposal - a special resolution to approve and authorize the MLAC Merger.CORPORATE GOVERNANCEISSUER10000FOR1000FOR1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 3 - The Domestication and Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals as ordinary resolutions to approve the transfer of the registration of MLAC by way of continuation from the Cayman Islands to the State of Delaware and the material differences between the MLAC Memorandum and Articles and the Amended and Restated Pubco Charter and Pubco's Amended and Restated Bylaws, substantially in the form attached to the accompanying proxy statement/prospectus as Annexes B and C (the ''Proposed Organizational Documents''), specifically to approve: Proposal A: the registration of MLAC will be transferred by way of continuation from the Cayman Islands to the State of Delaware.CORPORATE GOVERNANCEISSUER10000FOR1000FOR1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 3 - The Domestication and Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals as ordinary resolutions to approve the transfer of the registration of MLAC by way of continuation from the Cayman Islands to the State of Delaware and the material differences between the MLAC Memorandum and Articles and the Amended and Restated Pubco Charter and Pubco's Amended and Restated Bylaws, substantially in the form attached to the accompanying proxy statement/prospectus as Annexes B and C (the ''Proposed Organizational Documents''), specifically to approve: Proposal B: the authorized capital stock of Pubco will consist of 550,000,000 Pubco Class A Stock, 100,000,000 Pubco Class B Stock and 50,000,000 shares of preferred stock.CAPITAL STRUCTUREISSUER10000FOR1000FOR1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 3 - The Domestication and Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals as ordinary resolutions to approve the transfer of the registration of MLAC by way of continuation from the Cayman Islands to the State of Delaware and the material differences between the MLAC Memorandum and Articles and the Amended and Restated Pubco Charter and Pubco's Amended and Restated Bylaws, substantially in the form attached to the accompanying proxy statement/prospectus as Annexes B and C (the ''Proposed Organizational Documents''), specifically to approve: Proposal C: the size and composition of the board of directors will be changed to consist of one (1) or more members, each of whom shall be a natural person.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER10000FOR1000FOR1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 3 - The Domestication and Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals as ordinary resolutions to approve the transfer of the registration of MLAC by way of continuation from the Cayman Islands to the State of Delaware and the material differences between the MLAC Memorandum and Articles and the Amended and Restated Pubco Charter and Pubco's Amended and Restated Bylaws, substantially in the form attached to the accompanying proxy statement/prospectus as Annexes B and C (the ''Proposed Organizational Documents''), specifically to approve: Proposal D: the Proposed Organizational Documents will provide for an unclassified Pubco Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER10000FOR1000FOR1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026The Domestication and Organizational Documents Proposals - the Proposed Organizational Documents will not include provisions related to Pubco's status as a blank check company because Pubco is not a blank check company.SHAREHOLDER RIGHTS AND DEFENSESISSUER10000FOR1000FOR1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 4 - The Nasdaq Proposal - to approve a proposal for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, (i) the issuance of shares of Pubco Stock in connection with the Business Combination, (ii) the issuance of shares of Pubco Stock in connection with the Company Unit Subscription, (iii) the issuance of shares of Pubco Stock in connection with the Dragonfly Contribution, (iv) the issuance of shares of Pubco Stock in connection with the Foundation Transaction, (v) the issuance of MLAC Private Placement Shares in repayment of the MLAC Working Capital Loans, and (vi) the reservation for issuance of shares of Pubco Stock that will, upon Closing, be reserved pursuant to the Incentive Plan, to the extent such issuances would require shareholder approval under Nasdaq Rule 5635.CAPITAL STRUCTUREISSUER10000FOR1000FOR1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026DIRECTOR: Jeffrey T. LagerDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026DIRECTOR: Michael MarquezDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/04/2026Proposal 6 - The Adjournment Proposal - to approve a proposal to adjourn the Meeting to a later date or dates, if it is determined by MLAC additional time is necessary or appropriate to complete the Business Combination or for any other reason.CORPORATE GOVERNANCEISSUER10000AGAINST1000AGAINST1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/12/2026Articles Extension Proposal - Subject to and conditional upon the Company not consummating the initial business combination on or by June 16, 2026, a proposal to amend by way of special resolution with effect from June 16, 2026, the Company's second amended and restated memorandum and articles of association, pursuant to an amended and restated third amended and restated memorandum and articles of association in the form set forth in Annex A to the Proxy Statement to extend the date by which the Company must consummate its initial business combination from June 16, 2026 to September 16, 2026.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER10000AGAINST1000AGAINST1S000073002 MOUNTAIN LAKE ACQUISITION CORP.G6301B101KYG6301B101406/12/2026Adjournment Proposal - A proposal to approve, by way of ordinary resolution, that the Meeting be adjourned to a later date or dates, if necessary or desirable, at the determination of the Company's board of directors.CORPORATE GOVERNANCEISSUER10000AGAINST1000AGAINST1S000073002 OAK WOODS ACQUISITION CORPORATION67190B104KY67190B104310/08/2025The Charter Amendment Proposal - as a special resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the ''Charter'') pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (a ''business combination'') from September 28, 2025 (the ''Current Outside Date'') to March 28, 2026 (the ''Extended Date'').EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER626380AGAINST62638AGAINST1S000073002 OAK WOODS ACQUISITION CORPORATION67190B104KY67190B104310/08/2025The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Charter Amendment Proposal, or if we otherwise determine that additional time is necessary to effectuate the Extension, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve the Charter Amendment Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Extraordinary General Meeting or (ii) if the Board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the proposals.CORPORATE GOVERNANCEISSUER626380AGAINST62638AGAINST1S000073002 VALUENCE MERGER CORP. IG9R16L100KYG9R16L100802/27/2026The Extension Amendment Proposal - as a special resolution, to amend (the "Extension Amendment") the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date (the "Deadline Date") by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (a "Business Combination") from March 3, 2026 for an initial two month period to May 3, 2026 and to permit the Company, without another shareholder vote, by resolution of the Company's board of directors (the "Board"), to elect to further extend the Deadline Date up to ten (10) additional times for an additional one (1) month each time (the "Extension Amendment Proposal"), provided that VMCA Sponsor, LLC or its designees deposit into the trust account (the "Trust Account") established in connection with the Company's initial public offering ("IPO") (i) on March 4, 2026, with respect to the initial extension, an amount equal to the lesser of (x) $56,000 or (y) $0.06 per public share multiplied by the number of public shares outstanding and (ii) one business day following the public announcement by the Company that the Board has elected to further extend such date for an additional month, an amount equal to the lesser of (x) $28,000 or (y) $0.03 per public share multiplied by the number of public shares outstanding.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER575580FOR57558FOR1S000073002 VALUENCE MERGER CORP. IG9R16L100KYG9R16L100802/27/2026The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal, or (ii) if the Board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the Extension Amendment Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER575580AGAINST57558AGAINST1S000073002 VOYAGER ACQUISITION CORP.G93A7H104KYG93A7H104103/12/2026The Business Combination Proposal - to consider and vote upon a proposal to approve and authorize, by ordinary resolution, the Business Combination Agreement, dated as of April 22, 2025, by and among SPAC, Veraxa Biotech AG (the "Company"), a public limited company organized under the Laws of Switzerland, and Oliver Baumann, solely in his capacity as shareholder representative (the "Company Shareholder Representative"), as amended on October 18, 2025 and as further amended on February ...(due to space limits, see proxy material for full proposal).EXTRAORDINARY TRANSACTIONSISSUER107740FOR10774FOR1S000073002 VOYAGER ACQUISITION CORP.G93A7H104KYG93A7H104103/12/2026The Initial Merger Proposal - to consider and vote upon a proposal to approve, by special resolution, the Initial Merger and the Plan of Initial Merger, substantially in the form attached to the accompanying proxy statement/prospectus as Annex B.CORPORATE GOVERNANCEISSUER107740FOR10774FOR1S000073002 VOYAGER ACQUISITION CORP.G93A7H104KYG93A7H104103/12/2026The NTA Amendment Proposal - to consider and vote upon a proposal to approve, by special resolution, an amendment to the SPAC Articles in the form set forth in Annex E to the accompanying proxy statement/prospectus, to remove the limitation that prevents the SPAC from redeeming SPAC Public Shares if such redemption would cause the SPAC to have net tangible assets of less than $5,000,001.CAPITAL STRUCTUREISSUER107740FOR10774FOR1S000073002 VOYAGER ACQUISITION CORP.G93A7H104KYG93A7H104103/12/2026Advisory Organizational Documents Proposal: authorization of shares.CAPITAL STRUCTUREISSUER107740FOR10774FOR1S000073002 VOYAGER ACQUISITION CORP.G93A7H104KYG93A7H104103/12/2026Advisory Organizational Documents Proposal: elimination of dual class of shares.CAPITAL STRUCTUREISSUER107740FOR10774FOR1S000073002 VOYAGER ACQUISITION CORP.G93A7H104KYG93A7H104103/12/2026Advisory Organizational Documents Proposal: blank check provisions.CORPORATE GOVERNANCEISSUER107740FOR10774FOR1S000073002 VOYAGER ACQUISITION CORP.G93A7H104KYG93A7H104103/12/2026Advisory Organizational Documents Proposal: removal of directors.CORPORATE GOVERNANCEISSUER107740FOR10774FOR1S000073002 VOYAGER ACQUISITION CORP.G93A7H104KYG93A7H104103/12/2026The Adjournment Proposal - to consider and vote upon a proposal to approve, by ordinary resolution, the adjournment of the extraordinary general meeting to a later date or dates, to, among other things, permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meetingCORPORATE GOVERNANCEISSUER107740AGAINST10774AGAINST1S000073002 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The BCA Proposal - to consider and vote upon a proposal to adopt the Business Combination Agreement. The Business Combination Agreement provides for, among other things, the mergers of (x) Merger Sub with and into Enhanced, with Enhanced surviving the merger as a wholly owned subsidiary of A Paradise, and (y) Enhanced with and into A Paradise, with A Paradise surviving the merger, in each case, in accordance with the terms and subject to the conditions of the Business Combination Agreement.EXTRAORDINARY TRANSACTIONSISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The Domestication Proposal - for holders of A Paradise Class B ordinary shares, to consider and vote upon a proposal to approve the change of A Paradise's jurisdiction of incorporation by discontinuing as a business company in the British Virgin Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Texas.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026Organizational Documents - to authorize the change in the authorized share capital of A Paradise from 500,000,000 A Paradise Class A ordinary shares, 50,000,000 A Paradise Class B ordinary shares, and 1,000,000 A Paradise preferred shares, to 310,000,000 shares of Enhanced Group Class A common stock, 330,000,000 shares of Enhanced Group Class B common stock, and 100,000,000 shares of Enhanced Group preferred stock and the conversion of each A Paradise Class A ordinary share issued and ...(due to space limits, see proxy material for full proposal).CAPITAL STRUCTUREISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026Organizational Documents - to authorize the Enhanced Group Board to issue any or all shares of Enhanced Group preferred stock in one or more classes or series, with such terms and conditions as may be expressly determined by the Enhanced Group Board and as may be permitted by the TBOC.CAPITAL STRUCTUREISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026Organizational Documents - to provide that (i) holders of shares of Enhanced Group Class A common stock will be entitled to cast one vote per share of Enhanced Group Class A common stock and (ii) holders of shares of Enhanced Group Class B common stock will be entitled to cast ten votes per share of Enhanced Group Class B common stock, on each matter properly submitted to Enhanced Group shareholders entitled to vote.CAPITAL STRUCTUREISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026Organizational Documents - to authorize all other changes in connection with the replacement of the APAD BVI Charter with the Proposed Certificate of Formation and the Proposed Bylaws in connection with the consummation of the Business Combination (copies of which are attached to this proxy statement/prospectus as Annex B and Annex D, respectively), including (1) changing the corporate name from "A Paradise Acquisition Corp." to "Enhanced Group Inc." in connection with the Business ...(due to space limits, see proxy material for full proposal).CORPORATE GOVERNANCEISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026Director Election Proposal - for holders of A Paradise Class B ordinary shares, to consider and vote upon a proposal to elect seven directors who, upon consummation of the Business Combination, will be the directors of Enhanced Group.DIRECTOR ELECTIONSISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The Stock Issuance Proposal - to consider and vote upon a proposal to approve the issuance of shares of Enhanced Group Class A common stock and/or Enhanced Group Class B common stock, as applicable, pursuant to the Business Combination Agreement.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The Founder Plan Proposal - to consider and vote upon a proposal to approve the Enhanced Group Founder Plan.COMPENSATIONISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The Omnibus Incentive Plan Proposal - to consider and vote upon a proposal to approve the Enhanced Group Omnibus Incentive Plan.COMPENSATIONISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The ESPP Proposal - to consider and vote upon a proposal to approve the Enhanced Group Employee Share Purchase Plan.CAPITAL STRUCTUREISSUER3495840FOR349584FOR1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The Adjournment Proposal - to consider and vote upon a proposal to approve the adjournment of the Extraordinary General Meeting of A Paradise Shareholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the Extraordinary General Meeting of A Paradise's Shareholders.CORPORATE GOVERNANCEISSUER3495840AGAINST349584AGAINST1S000071657 CENTURION ACQUISITION CORPG20315100KYG20315100906/12/2026The Extension Proposal - As a special resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Articles") pursuant to an amendment to the Articles in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination") from June 12, 2026 (the "Current Outside Date") to June 12, 2027 (or such earlier date as determined by the Company's board of directors and included in a public announcement, the "Extended Date") (the "Extension," and such proposal, the "Extension Proposal"); andCORPORATE GOVERNANCEISSUER687280AGAINST68728AGAINST1S000071657 CENTURION ACQUISITION CORPG20315100KYG20315100906/12/2026The Adjournment Proposal - As an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, or if we otherwise determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER687280AGAINST68728AGAINST1S000071657 LIONHEART HOLDINGSG5501C109KYG5501C109606/18/2026The Extension Amendment Proposal: The special resolution immediately amends the Company's amended and restated articles of association by replacing the definition of "Completion Window" in Article 1.1, providing that the period begins on the IPO closing date and ends 33 months after that date, unless the Directors approve an earlier date under the Articles or the Members approve a later date under the Articles.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER1776110AGAINST177611AGAINST1S000071657 LIONHEART HOLDINGSG5501C109KYG5501C109606/18/2026The Adjournment Proposal RESOLVED, as an ordinary resolution, to adjourn the Extraordinary General Meeting to a later date or dates, if necessary or convenient, to permit further solicitation and vote of proxies if, at the time of the Extraordinary General Meeting, there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal.CORPORATE GOVERNANCEISSUER1776110AGAINST177611AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: MICHAEL ABBOTTDIRECTOR ELECTIONSISSUER4751930AGAINST475193AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: JEFF CLARKEDIRECTOR ELECTIONSISSUER4751930AGAINST475193AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: DAVID HARTDIRECTOR ELECTIONSISSUER4751930AGAINST475193AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: JULIE HILLDIRECTOR ELECTIONSISSUER4751930AGAINST475193AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: PETER LEEDIRECTOR ELECTIONSISSUER4751930FOR475193FOR1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: THOMAS LYNCHDIRECTOR ELECTIONSISSUER4751930FOR475193FOR1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: JONATHAN P. MAYDIRECTOR ELECTIONSISSUER4751930AGAINST475193AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025TO RE- APPOINT PKF OCONNOR DAVIES LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER4751930FOR475193FOR1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1a TO 1g AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1a TO 1g AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER47519301S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: MICHAEL ABBOTTDIRECTOR ELECTIONSISSUER4751930AGAINST475193AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: JEFF CLARKEDIRECTOR ELECTIONSISSUER4751930AGAINST475193AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: DAVID HARTDIRECTOR ELECTIONSISSUER4751930AGAINST475193AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: JULIE HILLDIRECTOR ELECTIONSISSUER4751930AGAINST475193AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: PETER LEEDIRECTOR ELECTIONSISSUER4751930FOR475193FOR1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: THOMAS LYNCHDIRECTOR ELECTIONSISSUER4751930FOR475193FOR1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: JONATHAN P. MAYDIRECTOR ELECTIONSISSUER4751930AGAINST475193AGAINST1S000071657 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025TO RE- APPOINT PKF O'CONNOR DAVIES LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER4751930FOR475193FOR1S000071657 VINE HILL CAPITAL INVESTMENT CORPG93Y09107KYG93Y09107003/27/2026The Business Combination Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, (i) the Business Combination Agreement, dated as of September 8, 2025, attached to the accompanying proxy statement/prospectus as Annex A (as it may be amended, restated, supplemented and/or otherwise modified from time to time, the "Business Combination Agreement"), by and among Vine Hill, CoinShares International Limited, a public company limited by shares organized under the laws of Jersey ("CoinShares"), Odysseus Holdings Limited, a private company limited by shares organized under the laws of Jersey ("Holdco") and Odysseus (Cayman) Limited, a Cayman Islands exempted company ("SPAC Merger Sub"), pursuant to which (a) subject to the approval of Vine Hill's shareholders, among other things, Vine Hill will merge with and into SPAC Merger Sub, with SPAC Merger Sub being the surviving entity as a direct, wholly-owned subsidiary of Holdco and (i) with each Vine Hill shareholder receiving one no par value ordinary share of Holdco (each, a "Holdco Ordinary Share"), for each Class A ordinary share of Vine Hill, par value $0.0001 per share (each, a "Vine Hill Class A Share"), held by it (after giving effect to the conversion of each Class B ordinary share of Vine Hill, par value $0.0001 per share (each, a "Vine Hill Class B Share" and together with the Vine Hill Class A Shares, the "Vine Hill Ordinary Shares") into one Vine Hill Class A Share and the separation of the units sold in Vine Hill's initial public offering (the "Vine Hill IPO" and such units, the "Vine Hill Units"), each such Vine Hill Unit consisting of one Vine Hill Class A Share and one-half of one warrant to purchase one Vine Hill Class A Share (each such warrant, a "Vine Hill Public Warrant") into the Vine Hill Class A Shares and Vine Hill Public Warrants underlying such Vine Hill Units) and (ii) each Vine Hill Public Warrant outstanding immediately prior to the effectiveness of the SPAC Merger (as defined below) being converted into the right to receive one warrant of Holdco (each, a "Holdco Warrant"), with Holdco assuming Vine Hill's obligations under the existing warrant agreement (the "SPAC Merger"), (b) subject to the approval of Vine Hill and CoinShares Shareholders, among other things, SPAC Merger Sub will acquire CoinShares, with such acquisition being effected by the exchange of all issued and outstanding ordinary shares of CoinShares, par value ?0.000495 per share (the "CoinShares Shares"), for Holdco Ordinary Shares by way of a court sanctioned scheme of arrangement under Jersey law (the "Scheme of Arrangement" and, together with the SPAC Merger, the "Mergers" and, together with the other transactions contemplated by the Business Combination Agreement, the "Business Combination"), pursuant to which CoinShares will become a direct, wholly-owned subsidiary of SPAC Merger Sub and (c) after the Mergers, SPAC Merger Sub will distribute any remaining cash (after giving effect to valid redemption elections of its public shareholders) in Vine Hill's trust account held for its public shareholders (the "Trust Account") to Holdco and will be liquidated and (ii) the Business Combination. As a result of the Business Combination, SPAC Merger Sub and CoinShares will become wholly-owned subsidiaries of Holdco and Holdco will become a publicly traded company, all upon the terms and subject to the conditions set forth in the Business Combination Agreement and in accordance with applicable law. We refer to this proposal as the "Business Combination Proposal."EXTRAORDINARY TRANSACTIONSISSUER727350FOR72735FOR1S000071657 VINE HILL CAPITAL INVESTMENT CORPG93Y09107KYG93Y09107003/27/2026The SPAC Merger Proposal - To consider and vote upon a proposal to authorize and approve, by special resolution, (i) the SPAC Merger and (ii) the plan of merger (the "Plan of Merger") to be adopted in connection with the SPAC Merger, substantially in the form attached to the accompanying proxy statement/prospectus as Annex B. We refer to this proposal as the "SPAC Merger Proposal."CORPORATE GOVERNANCEISSUER727350FOR72735FOR1S000071657 VINE HILL CAPITAL INVESTMENT CORPG93Y09107KYG93Y09107003/27/2026The Organizational Document Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, the Amended and Restated Memorandum and Articles of Association of Holdco (the "Proposed Holdco Memorandum and Articles of Association") in connection with the Business Combination. We refer to this proposal as the "Organizational Document Proposal" and, together with the Business Combination Proposal and the SPAC Merger Proposal, the "Condition Precedent Proposals." The form of the Proposed Holdco Memorandum and Articles of Association is attached to the accompanying proxy statement/prospectus as Annex C.CORPORATE GOVERNANCEISSUER727350FOR72735FOR1S000071657 VINE HILL CAPITAL INVESTMENT CORPG93Y09107KYG93Y09107003/27/2026The Advisory Organizational Document Proposals - To consider and vote upon the following four separate proposals (collectively, the "Advisory Organizational Document Proposals") to approve, on an advisory non-binding basis and as required by the applicable U.S. Securities and Exchange Commission ("SEC") guidance, by ordinary resolution, each of the following material differences between the Vine Hill Memorandum and Articles of Association and the Proposed Holdco Memorandum and Articles of Association - Advisory Organizational Document Proposal 4A - The Proposed Holdco Memorandum and Articles of Association will not include a provision governing amendments thereto, and, as a result, amendments will be governed by the Jersey Companies Law;CORPORATE GOVERNANCEISSUER727350FOR72735FOR1S000071657 VINE HILL CAPITAL INVESTMENT CORPG93Y09107KYG93Y09107003/27/2026The Advisory Organizational Document Proposals - To consider and vote upon the following four separate proposals (collectively, the "Advisory Organizational Document Proposals") to approve, on an advisory non-binding basis and as required by the applicable U.S. Securities and Exchange Commission ("SEC") guidance, by ordinary resolution, each of the following material differences between the Vine Hill Memorandum and Articles of Association and the Proposed Holdco Memorandum and Articles of Association - Advisory Organizational Document Proposal 4B The Proposed Holdco Memorandum and Articles of Association will provide that the minimum number of directors will be three and the maximum number of directors will be ten, subject to amendment by a special resolution, passed by the affirmative vote of holders of not less than sixty-seven percent (67%) of the votes cast by shareholders voting in person or by proxy, at a general meeting of Holdco;CORPORATE GOVERNANCEISSUER727350FOR72735FOR1S000071657 VINE HILL CAPITAL INVESTMENT CORPG93Y09107KYG93Y09107003/27/2026The Advisory Organizational Document Proposals - To consider and vote upon the following four separate proposals (collectively, the "Advisory Organizational Document Proposals") to approve, on an advisory non-binding basis and as required by the applicable U.S. Securities and Exchange Commission ("SEC") guidance, by ordinary resolution, each of the following material differences between the Vine Hill Memorandum and Articles of Association and the Proposed Holdco Memorandum and Articles of Association - Advisory Organizational Document Proposal 4C - The Proposed Holdco Memorandum and Articles of Association will provide that directors may be elected (either to fill a vacancy or as an addition to any existing directors) or removed from office by a special resolution, passed by the affirmative vote of holders of not less than sixty-seven percent (67%) of the votes cast by shareholders voting in person or by proxy, at a general meeting of Holdco; andCORPORATE GOVERNANCEISSUER727350FOR72735FOR1S000071657 VINE HILL CAPITAL INVESTMENT CORPG93Y09107KYG93Y09107003/27/2026The Advisory Organizational Document Proposals - To consider and vote upon the following four separate proposals (collectively, the "Advisory Organizational Document Proposals") to approve, on an advisory non-binding basis and as required by the applicable U.S. Securities and Exchange Commission ("SEC") guidance, by ordinary resolution, each of the following material differences between the Vine Hill Memorandum and Articles of Association and the Proposed Holdco Memorandum and Articles of Association - Advisory Organizational Document Proposal 4D - The Proposed Holdco Memorandum and Articles of Association will not include certain provisions applicable only to blank check companies that will no longer be applicable upon consummation of the Business Combination.CORPORATE GOVERNANCEISSUER727350FOR72735FOR1S000071657 VINE HILL CAPITAL INVESTMENT CORPG93Y09107KYG93Y09107003/27/2026The NTA Proposal To consider and vote upon a proposal, by special resolution, to amend certain provisions of the Vine Hill Memorandum and Articles of Association, which amendments (the "NTA Amendments") shall remove from the Vine Hill Memorandum and Articles of Association requirements limiting Vine Hill's ability to redeem Vine Hill Public Shares and consummate an initial business combination if the amount of such redemptions would cause Vine Hill to have less than $5,000,001 in net tangible assets. The NTA Proposal is conditioned upon the approval of the Condition Precedent Proposals. Therefore, if the Condition Precedent Proposals are not approved, then the NTA Proposal will have no effect, even if approved by Vine Hill's shareholders. We refer to this proposal as the "NTA Proposal."EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER727350FOR72735FOR1S000071657 VINE HILL CAPITAL INVESTMENT CORPG93Y09107KYG93Y09107003/27/2026The Adjournment Proposal To consider and vote upon a proposal to approve, by ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or desirable: (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the Extraordinary General Meeting; (ii) to allow reasonable additional time for the filing or mailing of any supplemental or amended disclosure that Vine Hill has determined in good faith after consultation with outside legal counsel is required under applicable law and for such supplemental or amended disclosure to be disseminated and reviewed by its shareholders prior to the Extraordinary General Meeting; (iii) to seek reversals of redemption requests if Vine Hill Public Shareholders have elected to redeem an amount of Vine Hill Public Shares such that Vine Hill would have less than $5,000,001 in net tangible assets; or (iv) to engage with investors. We refer to this proposal as the "Adjournment Proposal," and, collectively with the Condition Precedent Proposals, the Advisory Organizational Document Proposals and the NTA Proposal, the "Shareholder Proposals."CORPORATE GOVERNANCEISSUER727350AGAINST72735AGAINST1S000071657 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The BCA Proposal - to consider and vote upon a proposal to adopt the Business Combination Agreement. The Business Combination Agreement provides for, among other things, the mergers of (x) Merger Sub with and into Enhanced, with Enhanced surviving the merger as a wholly owned subsidiary of A Paradise, and (y) Enhanced with and into A Paradise, with A Paradise surviving the merger, in each case, in accordance with the terms and subject to the conditions of the Business Combination Agreement.EXTRAORDINARY TRANSACTIONSISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The Domestication Proposal - for holders of A Paradise Class B ordinary shares, to consider and vote upon a proposal to approve the change of A Paradise's jurisdiction of incorporation by discontinuing as a business company in the British Virgin Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Texas.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026Organizational Documents - to authorize the change in the authorized share capital of A Paradise from 500,000,000 A Paradise Class A ordinary shares, 50,000,000 A Paradise Class B ordinary shares, and 1,000,000 A Paradise preferred shares, to 310,000,000 shares of Enhanced Group Class A common stock, 330,000,000 shares of Enhanced Group Class B common stock, and 100,000,000 shares of Enhanced Group preferred stock and the conversion of each A Paradise Class A ordinary share issued and ...(due to space limits, see proxy material for full proposal).CAPITAL STRUCTUREISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026Organizational Documents - to authorize the Enhanced Group Board to issue any or all shares of Enhanced Group preferred stock in one or more classes or series, with such terms and conditions as may be expressly determined by the Enhanced Group Board and as may be permitted by the TBOC.CAPITAL STRUCTUREISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026Organizational Documents - to provide that (i) holders of shares of Enhanced Group Class A common stock will be entitled to cast one vote per share of Enhanced Group Class A common stock and (ii) holders of shares of Enhanced Group Class B common stock will be entitled to cast ten votes per share of Enhanced Group Class B common stock, on each matter properly submitted to Enhanced Group shareholders entitled to vote.CAPITAL STRUCTUREISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026Organizational Documents - to authorize all other changes in connection with the replacement of the APAD BVI Charter with the Proposed Certificate of Formation and the Proposed Bylaws in connection with the consummation of the Business Combination (copies of which are attached to this proxy statement/prospectus as Annex B and Annex D, respectively), including (1) changing the corporate name from "A Paradise Acquisition Corp." to "Enhanced Group Inc." in connection with the Business ...(due to space limits, see proxy material for full proposal).CORPORATE GOVERNANCEISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026Director Election Proposal - for holders of A Paradise Class B ordinary shares, to consider and vote upon a proposal to elect seven directors who, upon consummation of the Business Combination, will be the directors of Enhanced Group.DIRECTOR ELECTIONSISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The Stock Issuance Proposal - to consider and vote upon a proposal to approve the issuance of shares of Enhanced Group Class A common stock and/or Enhanced Group Class B common stock, as applicable, pursuant to the Business Combination Agreement.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The Founder Plan Proposal - to consider and vote upon a proposal to approve the Enhanced Group Founder Plan.COMPENSATIONISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The Omnibus Incentive Plan Proposal - to consider and vote upon a proposal to approve the Enhanced Group Omnibus Incentive Plan.COMPENSATIONISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The ESPP Proposal - to consider and vote upon a proposal to approve the Enhanced Group Employee Share Purchase Plan.CAPITAL STRUCTUREISSUER5112270FOR511227FOR1S000080182 A PARADISE ACQUISITION CORPG04819101VGG04819101605/01/2026The Adjournment Proposal - to consider and vote upon a proposal to approve the adjournment of the Extraordinary General Meeting of A Paradise Shareholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the Extraordinary General Meeting of A Paradise's Shareholders.CORPORATE GOVERNANCEISSUER5112270AGAINST511227AGAINST1S000080182 DT CLOUD STAR ACQUISITION CORPORATIONG2853N122KYG2853N122710/22/2025DIRECTOR: Sam Zheng SunDIRECTOR ELECTIONSISSUER1250000FOR125000FOR1S000080182 DT CLOUD STAR ACQUISITION CORPORATIONG2853N122KYG2853N122710/22/2025DIRECTOR: Kenneth LamDIRECTOR ELECTIONSISSUER1250000FOR125000FOR1S000080182 DT CLOUD STAR ACQUISITION CORPORATIONG2853N122KYG2853N122710/22/2025DIRECTOR: Shaoke LiDIRECTOR ELECTIONSISSUER1250000FOR125000FOR1S000080182 DT CLOUD STAR ACQUISITION CORPORATIONG2853N122KYG2853N122710/22/2025DIRECTOR: Longjiao LiDIRECTOR ELECTIONSISSUER1250000FOR125000FOR1S000080182 DT CLOUD STAR ACQUISITION CORPORATIONG2853N122KYG2853N122710/22/2025DIRECTOR: Chi ZhangDIRECTOR ELECTIONSISSUER1250000FOR125000FOR1S000080182 DT CLOUD STAR ACQUISITION CORPORATIONG2853N122KYG2853N122710/22/2025Ratification of Appointment of Independent Auditor - As an ordinary resolution, to ratify the appointment of ELITE CPA P.C. as the Company's independent registered public account firm for the 2025 fiscal year.AUDIT-RELATEDISSUER1250000FOR125000FOR1S000080182 DT CLOUD STAR ACQUISITION CORPORATIONG2853N122KYG2853N122710/22/2025Trust Amendment Proposal.- As the affirmative vote of sixty-five percent (65%) of the then outstanding ordinary shares of the Company, to amend the Company's investment management trust agreement, dated July 24, 2024 entered into by the Company and Wilmington Trust, National Association, as trustee, to provide the Company with the discretion to extend the date on which to commence liquidating the trust account established in connection with the Company's initial public offering (the "Trust Account") up to nine additional times, each by a period of one month, from October 26, 2025 to October 26, 2026 by depositing into the Trust Account $75,000 for all remaining public shares (the "Extension Payment") for each one-month extension. The Trust Amendment is attached to the accompanying proxy statement as Annex A.CORPORATE GOVERNANCEISSUER1250000AGAINST125000AGAINST1S000080182 DT CLOUD STAR ACQUISITION CORPORATIONG2853N122KYG2853N122710/22/2025Charter Amendment Proposal.- As a special resolution, to amend the Company's second amended and restated memorandum and articles of association, to extend the date by which the Company must consummate a business combination to October 26, 2026, by adopting the third amended and restated memorandum and articles of association (the "Second Restated Memorandum and Articles") in their entirety in place of the Company's current Amended and Restated Memorandum and Articles), the form of which is set forth in Annex B of the accompanying proxy statement.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER1250000AGAINST125000AGAINST1S000080182 DT CLOUD STAR ACQUISITION CORPORATIONG2853N122KYG2853N122710/22/2025Adjournment Proposal - As an ordinary resolution, to direct the chairman of the Annual General Meeting to adjourn the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual General Meeting, there are not sufficient votes to approve the Proposals 1, 2, 3 and 4.CORPORATE GOVERNANCEISSUER1250000AGAINST125000AGAINST1S000080182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER713100FOR71310FOR1S000080182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER713100FOR71310FOR1S000080182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER713100FOR71310FOR1S000080182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER713100FOR71310FOR1S000080182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER713100FOR71310FOR1S000080182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER713100FOR71310FOR1S000080182 IMPALA BONDCO PLCBR8492349NO001111714507/02/2025(a) the extension of the Final Maturity Date of the Bonds to 30 October 2030;CAPITAL STRUCTUREISSUER104444920FOR10444492FOR1S000080182 IMPALA BONDCO PLCBR8492349NO001111714507/02/2025(b) the introduction of a financial covenant requiring that, as tested on the Reference Date falling on 31 December 2028, the Group’s EBITDA for the Reference Period shall be equal to or greater than zero (0); andCAPITAL STRUCTUREISSUER104444920FOR10444492FOR1S000080182 IMPALA BONDCO PLCBR8492349NO001111714507/02/2025"(c) to amend and restate paragraph (d) of the definition of ""EBITDA"" in the Terms and Conditions"CAPITAL STRUCTUREISSUER104444920FOR10444492FOR1S000080182 INGRAM MICRO HOLDING CORPORATION457152106US457152106505/13/2026DIRECTOR: Bryan KellnDIRECTOR ELECTIONSISSUER1735200FOR173520FOR1S000080182 INGRAM MICRO HOLDING CORPORATION457152106US457152106505/13/2026DIRECTOR: Mary Ann SiglerDIRECTOR ELECTIONSISSUER1735200FOR173520FOR1S000080182 INGRAM MICRO HOLDING CORPORATION457152106US457152106505/13/2026DIRECTOR: Sharon WienbarDIRECTOR ELECTIONSISSUER1735200FOR173520FOR1S000080182 INGRAM MICRO HOLDING CORPORATION457152106US457152106505/13/2026DIRECTOR: Eric WorleyDIRECTOR ELECTIONSISSUER1735200FOR173520FOR1S000080182 INGRAM MICRO HOLDING CORPORATION457152106US457152106505/13/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1735200FOR173520FOR1S000080182 INGRAM MICRO HOLDING CORPORATION457152106US457152106505/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1735200FOR173520FOR1S000080182 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Proposal No. 1 - The Business Combination Proposal - To approve and adopt the Business Combination Agreement, dated July 7, 2025 (as may be further amended, supplemented or otherwise modified from time to time, the ''Business Combination Agreement''), and the transactions contemplated thereby (the ''Business Combination''), by and among M3-Brigade, ReserveOne, Pubco, M3-Brigade Merger Sub and Company Merger Sub.EXTRAORDINARY TRANSACTIONSISSUER1420000FOR142000FOR1S000080182 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Proposal No. 2 - The Merger Proposal - To approve, assuming the Business Combination Proposal is approved and adopted, the M3-Brigade Merger, as contemplated by the Business Combination Agreement, pursuant to which, M3-Brigade will merge with and into M3-Brigade Merger Sub with M3-Brigade continuing as the surviving entity and becoming a wholly-owned subsidiary of Pubco.CORPORATE GOVERNANCEISSUER1420000FOR142000FOR1S000080182 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal A - Removal of directors: a proposal to approve provisions in the Proposed Charter that would allow the removal of directors at any time, but only for cause and only by the affirmative vote of holders of at least two thirds (66 and 2/3%) of the voting power of the then-outstanding voting stock of Pubco entitled to vote at an election of directors;CORPORATE GOVERNANCEISSUER1420000FOR142000FOR1S000080182 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal B - Right to call a special meeting: a proposal to approve provisions in the Proposed Charter that would allow, subject to the special rights of holders of one or more series of Pubco Preferred Stock, special meetings of stockholders of Pubco to be called, for any purpose or purposes, at any time only by or at the direction of the Pubco Board, the Chairperson of the Pubco Board, the Chief Executive Officer or President, and not by any other person or persons;CORPORATE GOVERNANCEISSUER1420000FOR142000FOR1S000080182 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal C - Removal of certain M3-Brigade Charter provisions: a proposal to approve provisions in the Proposed Charter providing that the following provisions in the Proposed Charter may be amended, altered, repealed or rescinded, in whole or in part, or any provision inconsistent therewith may be adopted, only by the affirmative vote of the holders of at least 66 and 2/3% of the total voting power of all the then outstanding shares of stock of Pubco entitled to vote thereon, voting together as a single class: Article IV, Article V, Article VI, Article VII, Article VIII, Article IX, Article X, Article XI and Article XII;CORPORATE GOVERNANCEISSUER1420000FOR142000FOR1S000080182 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal D - Change in authorized share capital: a proposal to approve provisions in the Proposed Charter setting forth that the total number of authorized shares of all classes of stock will be 2,000,000,000 shares, consisting of (i) 1,000,000,000 shares of Pubco Class A Common Stock, (ii) 500,000,000 shares of Pubco Class B Common Stock and (iii) 500,000,000 shares of Pubco Preferred Stock;CAPITAL STRUCTUREISSUER1420000FOR142000FOR1S000080182 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal E - Super-voting rights: a proposal to provisions to be included in the Proposed Charter providing that each holder of (i) Pubco Class A Common Stock will be entitled to one vote for each share of Pubco Class A Common Stock held of record by such holder on all matters on which stockholders are entitled to vote generally and (ii) Pubco Class B Common Stock will be entitled to ten votes for each share of Pubco Class B Common Stock held of record by such holder on all matters on which stockholders are entitled to vote generally;CORPORATE GOVERNANCEISSUER1420000FOR142000FOR1S000080182 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal F - Exclusive forum: a proposal to approve provisions to be included in the Proposed Charter providing that, unless Pubco consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, in the event that the Court of Chancery of the State of Delaware lacks jurisdiction, the federal district court for the District of Delaware or other state courts of the State of Delaware) will, to the fullest extent permitted by applicable law, be the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of Pubco; (ii) any action, suit or proceeding asserting a claim of breach of a fiduciary duty owed by any director, officer or stockholder of Pubco to Pubco or to Pubco's stockholders; (iii) any action, suit or proceeding arising pursuant to any provision of the DGCL or the Proposed Bylaws or the Proposed Charter (as either may be amended from time to time); and/or (iv) any action, suit or proceeding asserting a claim against Pubco governed by the internal affairs doctrine. Subject to the foregoing, the federal district courts of the United States will be the exclusive forum for the resolution of any complaint asserting a cause of action under the Securities Act.CORPORATE GOVERNANCEISSUER1420000FOR142000FOR1S000080182 M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Adjournment Proposal - If put to the M3-Brigade Shareholders for a vote, a proposal to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal or the Merger Proposal (together, the ''Condition Precedent Proposals''), or if M3-Brigade otherwise determines that an adjournment is necessary or appropriate in connection with the Condition Precedent Proposals.CORPORATE GOVERNANCEISSUER1420000AGAINST142000AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: MICHAEL ABBOTTDIRECTOR ELECTIONSISSUER11945840AGAINST1194584AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: JEFF CLARKEDIRECTOR ELECTIONSISSUER11945840AGAINST1194584AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: DAVID HARTDIRECTOR ELECTIONSISSUER11945840AGAINST1194584AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: JULIE HILLDIRECTOR ELECTIONSISSUER11945840AGAINST1194584AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: PETER LEEDIRECTOR ELECTIONSISSUER11945840FOR1194584FOR1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: THOMAS LYNCHDIRECTOR ELECTIONSISSUER11945840FOR1194584FOR1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025ELECTION OF DIRECTOR: JONATHAN P. MAYDIRECTOR ELECTIONSISSUER11945840AGAINST1194584AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025TO RE- APPOINT PKF OCONNOR DAVIES LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER11945840FOR1194584FOR1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 1g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68864CA13765Y400409/24/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1a TO 1g AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1a TO 1g AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 1g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER119458401S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: MICHAEL ABBOTTDIRECTOR ELECTIONSISSUER11945840AGAINST1194584AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: JEFF CLARKEDIRECTOR ELECTIONSISSUER11945840AGAINST1194584AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: DAVID HARTDIRECTOR ELECTIONSISSUER11945840AGAINST1194584AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: JULIE HILLDIRECTOR ELECTIONSISSUER11945840AGAINST1194584AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: PETER LEEDIRECTOR ELECTIONSISSUER11945840FOR1194584FOR1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: THOMAS LYNCHDIRECTOR ELECTIONSISSUER11945840FOR1194584FOR1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025ELECTION OF DIRECTOR: JONATHAN P. MAYDIRECTOR ELECTIONSISSUER11945840AGAINST1194584AGAINST1S000080182 THE CANNABIST COMPANY HOLDINGS INC.ADPV68865CA13765Y509209/24/2025TO RE- APPOINT PKF O'CONNOR DAVIES LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER11945840FOR1194584FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER36000FOR3600FOR1S000080182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent.CORPORATE GOVERNANCESECURITY HOLDER36000FOR3600AGAINST1S000080182