T3EX — AGM Information 2025

Jun 6, 2025

T3EX Global Holdings Corp.

2025 Annual Shareholders’ Meeting Minutes

(Translation)

Time: 9:30 a.m., May 26, 2025

Place: 17F., No. 563, Sec. 4, Zhongxiao E. Rd., Xinyi Dist., Taipei City 110 , Taiwan)

Method of Convening the Meeting: Hybrid Shareholders' Meeting

E-Meeting Platform: “E-Voting platform” by Taiwan Depositary & Clearing Corporation (https:// stockservices.tdcc.com.tw)

Attendees:

Total outstanding T3EX Global Holdings shares: 136,961,230 shares

Total shares represented by shareholders present in person or by proxy: 94,489,548 shares (including 16,304,449 shares casted electronically and 700 shares represented by video conferencing) Percentage of shares held by shareholders present in person or by proxy: 68.98 %

Directors present: Li-Chiu Chang, Simon Huang, Carl Wei, Stephanie Hsieh, Jiin Shian Chen (convener of the Audit Committee), Shen-Li Liao

Attendants: David Yen (GM), Alicia Yu (CFO), Peggy Chen (CPA)

Chairman: Li-Chiu Chang Recorder : Doris Chang

1. Call Meeting to Order: The aggregate shareholding of the presenting shareholders constituted a quorum. The Chairman called the meeting to order.

2. Chairman’s Address: Omitted

3. Reporting Items: Omitted

4. Recognition Items:

• (1) Proposal: (Proposed by the Board)

Adoption of the 2024 business report and financial statements.

Explanation:

• i. The Company’s 2024 financial statements were audited by independent auditors, PEGGY CHEN and CHI-LUNG YU of KPMG Firm.

• ii. The 2024 business report, independent auditors’ audit report, and the abovementioned financial statements were attached in the Meeting Agenda, please refer to Attachment 1, 3 and 4. (Attachment is omitted).

Voting Results: 94,489,324 shares were represented at the time of voting

==> picture [404 x 131] intentionally omitted <==

----- Start of picture text -----

% of the total represented at
Voting Condition Voting rights
the time of voting
Votes in favor 89,605,839 94.83%
Votes against 44,983 0.04%
Votes abstained 0 0.00%
Votes invalid 4,838,502 5.12%
----- End of picture text -----

1

RESOLVED, that the above proposal be and hereby was approved as proposed.

• (2) Proposal: (Proposed by the Board)

Adoption of the proposal for distribution of 2024 profits.

Explanation:

The board has resolved the cash dividends for the distribution of 2024 profits. Please refer to Attachment 5 for Profit Distribution Table 2024. (Attachment is omitted).

Voting Results: 94,489,324 shares were represented at the time of voting

==> picture [404 x 131] intentionally omitted <==

----- Start of picture text -----

% of the total represented at
Voting Condition Voting rights
the time of voting
Votes in favor 89,702,072 94.93%
Votes against 48,198 0.05%
Votes abstained 0 0.00%
Votes invalid 4,739,054 5.01%
----- End of picture text -----

RESOLVED, that the above proposal be and hereby was approved as proposed.

5. Discussion Items:

• (1) Proposal: (Proposed by the Board)

Amendment to the Company’s Articles of Incorporation.

Explanation:

Please refer to Attachment 6 (Attachment is omitted) for the comparison table of the amendments.

Voting Results: 94,489,324 shares were represented at the time of voting

==> picture [404 x 131] intentionally omitted <==

----- Start of picture text -----

% of the total represented at
Voting Condition Voting rights
the time of voting
Votes in favor 89,663,065 94.89%
Votes against 452,90 0.04%
Votes abstained 0 0.00%
Votes invalid 4,780,969 5.05%
----- End of picture text -----

RESOLVED, that the above proposal be and hereby was approved as proposed.

6. Extraordinary Motions : None

7. Other recorded matters: Omitted

8. Adjourn Meeting : The meeting was adjourned at 10:02 a.m.

(The content of the statement recorded in this meeting minutes is only a summary. The actual

speech shall be subject to on-site video and audio recording.)

2