GCL Global Holdings EGM 2026

This meeting is being recorded. Good morning to all, and good evening to any of you who are dialing in from the other side of the world. I would like to welcome everybody to the first extraordinary general meeting of shareholders of GCL Global Holdings Limited in 2026. As most of you know, I'm Sebastian, Group CEO of GCL and a corporate representative of Epicsoft Ventures Ltd., a member of GCL Global Holdings Limited. In accordance with the company's articles, if no director elected by the directors to act as chairman is present at today's general meeting, the directors here present have the ability to choose a representative to preside over the meeting as chair. With that, I propose to chair today's general meeting. Assuming all present directors are agreeable, we will proceed on this basis.

With me today at the meeting are the officers of the company, where I have Catherine Chu, co-founder, Kenny Lin, CFO, and Keith Liu, Deputy CEO. Karen Smith from Advantage Proxy, serving as our proxy solicitor and inspector of election of this meeting, is participating via Zoom. In attendance today at the meeting, we have here in person Epicsoft Ventures Ltd., represented by myself, which I will also be representing Epicsoft Ventures Ltd. as authorized representative. For those joining us via Zoom, please type in the chat function to the organizer your names, addresses, affiliations, and the control number under the barcode on the proxy card if you have it. If you are representing a corporate shareholder, please identify your personal name and the name of the shareholder you are representing.

If I can ask everyone joining us via Zoom to turn off your microphone to avoid any noise disturbance as well. Our general meeting is being conducted here at 29 Tai Seng Avenue, #02-01 Singapore 534119 and virtually by video or teleconference. A notice regarding the meeting has been placed on the company's website, and therefore, we will take the notice of meeting as being read. Any short form references or defined terms used in this meeting will refer to the terms as so defined in the notice of meeting. The company has previously received from its transfer agent, Continental Stock Transfer & Trust, a certified statement showing a total of 130,135,432 ordinary shares issued and outstanding and entitled to vote as of July 20th, 2026, the record date.

Prior to the meeting, the company has also received a signed oath from Karen Smith at Advantage Proxy that she will carry out her duties impartially and to the best of her ability.