G.M.I — Proxy Solicitation & Information Statement 2025

Dec 10, 2025

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G.M.I Technology Inc.

Notice for the Convention of the 2025 1st Extraordinary General Meeting

(Summary Translation)

The 2025 1st Extraordinary General Meeting will be held at 9:00 AM on Friday, Dec 26,2025 at No. 399, Ruiguang Road, Neihu District, Taipei City (meeting room on the east side of the 1st floor of the Liberty Square Convention Center)

● 1. Discussion matters

(1) Regarding a proposed change in lessee for 127 H200 servers following their sale to our U.S. subsidiary – please see attached for discussion.

● 2. Questions and Motions

Shareholders may exercise voting rights electronically from Dec 11, 2025 to Dec

23,2025, please log on to the website of Taiwan Depository & Clearing Corporation., and vote according to the relevant instructions(https://www.stockvote.com.tw)

Board of Directors

G.M.I Technology Inc.