Lichen International Ltd

For the period ended Dec 11, 2025. Filed Dec 11, 2025.

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Dec 11, 2025 · Filed Dec 11, 2025

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LICN$0.51-13.9%Stored close · as of Nov 6, 2026

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Contents

EX-99.1 · RESOLUTION FIVE

RESOLUTION FIVE

To approve the amendment and restatement of the Company’s Amended and Restatement Memorandum AND ARTICLES of Association TO REFLECT the Share Consolidation

General

We are proposing to amend and restate the Company’s memorandum and articles of association to reflect the Share Consolidation, if the Share Consolidation is approved and implemented.

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