Everbright Digital Holding Ltd.
For the period ended Sep 5, 2025. Filed Sep 5, 2025.
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Sep 5, 2025 · Filed Sep 5, 2025
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
The board of directors (the “Board”) of Everbright Digital Holding Limited, a Cayman Islands exempted company (the “Company,” or “we”), is furnishing this Proxy Statement and the accompanying proxy card to you to solicit your proxy for an extraordinary general meeting of shareholders of the Company (the “Meeting”). The Meeting will be held on September 30, 2025, at 11:00 a.m., Hong Kong Time (September 29, 2025, at 11:00 p.m. Eastern Time) at Unit 1A, 10/F, C-Bons International Centre, 108 Wai Yip Street, Kwun Tong, Hong Kong.
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