Perfect Moment sets Jan 14, 2026 annual meeting; Nov 17 deadline for stockholder proposals

Perfect Moment Ltd.

Annual meeting scheduled for January 14, 2026; record date for voting is November 21, 2025.
Rule 14a-8 stockholder proposals must be received by November 17, 2025, for proxy inclusion.
Universal proxy rule notices (Rule 14a-19) due by November 15, 2025, 60 days before meeting.
Other director nominations and business proposals must be received by November 17, 2025.

item 5.08

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accession 0001493152-25-021535

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