ZeroStack holds annual and special shareholder meeting

• ZeroStack held its 2026 annual and special shareholder meeting on July 20, 2026.
• Shareholders backed a slate of directors for new terms; the board will move to a three-class staggered structure under amended bylaws.
• Investors also authorized the issuance of 9,104,614 common shares tied to the Texas Blocker share exchange; the related cryptocurrency financing was closed.
• The meeting also endorsed an expanded 2022 incentive compensation plan; it separately authorized the board to shift the company’s jurisdiction to Texas.
• Auditor reappointment was ratified; authority to adjourn or postpone the meeting to solicit additional proxies was also adopted.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zerostack Corp. published the original content used to generate this news brief via Newsfile (Ref. ID: 202607201601NEWSFILECNPR____20260720_305794_1) on July 20, 2026, and is solely responsible for the information contained therein.