• ZeroStack schedules annual and special shareholder meeting in Toronto on July 13, 2026.
• Votes set on electing five directors, reappointing Davidson & Company as auditor for fiscal 2026.
• Shareholders to weigh issuance of 9,104,614 common shares in exchange for Texas Blocker shares tied to 142,232,948 0G Tokens.
• Other items include expanding 2022 Incentive Compensation Plan share reserve to 3,006,892, approving new stock option grants to top executives, authorizing possible move of incorporation to Texas.
• Meeting also includes proposal to classify board into three staggered classes, adjournment authority if additional solicitation needed.

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. Zerostack Corp. 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: 0001062993-26-002442), on May 08, 2026, and is solely responsible for the information contained therein.