• Off The Hook YS annual shareholder meeting set for June 24, 2026, held virtually via Internet.
• Shareholders to vote on election of seven director nominees for one-year terms ending at 2027 annual meeting.
• Ballot also covers ratification of M&K CPAS as independent registered public accounting firm for fiscal year ending Dec. 31, 2026.
• Investors to decide on first amended and restated 2025 equity incentive plan, including raising share reserve to 6,000,000 shares and adding automatic annual increases.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Off The Hook YS Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001493152-26-023555), on May 15, 2026, and is solely responsible for the information contained therein.