Stockholders approve 2026 equity plan and elect directors at annual meeting

Lite Strategy, Inc.

Stockholders approved the 2026 Omnibus Equity Compensation Plan, authorizing up to 2,000,000 new shares for equity grants.
Approval triggered previously disclosed grant of options to CEO Justin File for 455,000 shares.
Directors Justin File and Joshua Riezman re-elected with ~7.55M votes for each; ~4.78M withheld.
Advisory vote on executive compensation passed with 6,006,580 for, 5,538,689 against (49% in favor).
Ratification of CBIZ CPAs as auditor approved with 18,939,953 votes for.

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