Marwynn sets 2025 annual meeting for Dec 4; record date Oct 27, 2025

Marwynn Holdings, Inc.

2025 Annual Meeting set for December 4, 2025; held virtually.
Record date for voting is October 27, 2025.
Stockholder proposals and director nominations deadline: October 6, 2025.
No prior year annual meeting held; this filing serves as notice.
All proposals must comply with Rule 14a-8 and company bylaws.

item 5.08

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