Streamex corrects board classification vote, invalidates prior structure

Streamex Corp.

Proposal 6 to classify board received 15.4M votes for but failed to achieve majority of outstanding voting power as required.
Board determined classified structure is void; company reverts to annual election structure with staggered terms eliminated.
At Dec 30, 2025 annual meeting, Morgan Lekstrom and Karl Henry McPhie were validly elected; other directors continue as holdovers.

item 5.07

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