Applied Energetics sets 2026 annual meeting for Dec 15; record date Oct 19, three board seats up

APPLIED ENERGETICS, INC.

Board by written consent dated October 16, 2026 set the 2026 annual meeting for December 15, 2026; record date is October 19, 2026.
Meeting is delayed more than 30 calendar days from the 2025 annual meeting anniversary, so the Rule 14a-8 deadline in the 2025 proxy no longer applies.
Stockholder Rule 14a-8 proposals must reach the Corporate Secretary at 9070 S Rita Road, Suite 1500, Tucson, AZ 85747 by October 28, 2026.
Rule 14a-19 notice for soliciting alternative director nominees is due by November 2, 2026; three board seats are subject to election.

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