PAX Global Technology Limited — Proxy Solicitation & Information Statement 2025

Apr 16, 2025

PAX

PAX GLOBAL TECHNOLOGY LIMITED

百富環球科技有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 327)

NOTIFICATION LETTER

16 April 2025

Dear Registered Shareholder,

PAX GLOBAL TECHNOLOGY LIMITED (the "Company")

Annual General Meeting to be held on Wednesday, 21 May 2025 at 10:00 a.m. (or any adjournment thereof) (the "AGM")

The AGM of the Company will be physically held at Room 2504, 25th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on Wednesday, 21 May 2025 at 10:00 a.m. (or any adjournment thereof).

You may also view live broadcast and submit questions in written form to the AGM using Vistra eVoting Portal. However, the shareholder of the Company (the "Shareholder") viewing the AGM via the online platform only (i.e. neither the Shareholder nor his corporate representative nor his proxy physically attends the AGM and votes) will not be counted as quorum. For the avoidance of doubts, no voting function will be enabled for Shareholders viewing the AGM online. Shareholders viewing the AGM online only but wish to vote may exercise their rights to vote by appointing the Chairman of the AGM or such other representative(s) as their proxy, with reference to the vote by proxy arrangement stated in the Company's circular dated 16 April 2025. The Vistra eVoting Portal will be open for you to log in from 9:30 a.m. on 21 May 2025 until the conclusion of the AGM, by scanning the QR code or visiting the designated website below. Please refer to the Company's circular dated 16 April 2025 for details of the AGM. The login details for accessing Vistra eVoting Portal are shown as below.

Website: https://evoting.vistra.com/

Username:

Password:

Please keep the login details in safe custody and do not disclose to anyone else. Please also refer to the Online Meeting User Guide available at the above designated website for further details.

Should you have any questions in relation to the above arrangement, please contact the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at (852) 2975 0928 during business hours (9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays) or email to emeeting@vistra.com.

Yours faithfully,

For and on behalf of

PAX Global Technology Limited

Cheung Shi Yeung

Executive Director and Company Secretary

• For identification purpose only