Jiuzi Holdings, Inc.

For the period ended Jan 23, 2026. Filed Jan 23, 2026.

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Jan 23, 2026 · Filed Jan 23, 2026

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JZXN$1.060.0%Stored close · as of Nov 6, 2026

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Contents

EX-99.1 · Proxy Form

Proxy Form

being a shareholder/shareholder(s) of the Company and the holder/holders of
I/We1	________________________________________________________
of	________________________________________________________
___________________________________________________(number and class of shares)
appoint as my/our proxy2
	________________________________________________________
of	________________________________________________________

at the 2026 extraordinary general meeting of the Company and at any adjournment of that meeting.

1	Full name(s) and address(es) to be inserted in block letters.
2	Insert name and address of the desired proxy in the spaces provided.

Please indicate with a tick mark in the spaces opposite to the resolution how you wish the proxy to vote on your behalf. In the absence of any such indication, the proxy may vote for or against the resolutions or may abstain at his/her discretion.

Resolutions:		For	Against	Abstain
1.	IT IS TO BE RESOLVED, as an ordinary resolution, that: the Company’s authorised share capital be increased from US$9,750,000 divided into 125,000,000 with a par value of US$0.078, to US$97,500,000 divided into 1,250,000,000 with immediate effect by the creation of 1,125,000,000 ordinary shares with a par value of US$0.078.	☐	☐	☐
2	IT IS TO BE RESOLVED, as an ordinary resolution, that: (i) on a date when the closing market price per ordinary shares of par value of US$0.078 each is less than US$10.00, or on such date as the board of directors of the Company deems advisable and may determine in its absolute discretion, and subject to Nasdaq’s approval, each 100 ordinary shares of a par value of US$0.078 each be consolidated into 1 (one) ordinary share of a par value of US$7.8 each, such that following such share consolidation, the authorized share capital of the Company will be US$97,500,000 divided into 1,250,000,000 ordinary shares of a par value of US$7.8 each (the “Share Consolidation”); and (ii) no fractional ordinary shares be issued in connection with the Share Consolidation; if a shareholder is entitled to receive a fractional ordinary share upon the Share Consolidation, the total number of ordinary shares to be received by such shareholder be rounded up to the next whole ordinary share.
3.	IT IS TO BE resolved, as an ordinary resolution, that: the Meeting be adjourned to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing resolutions.

Dated 2026

Executed by:

__________________________________

Signature of shareholder Name of Authorized Officer/Attorney: ________________________3

3	To be completed if the shareholder is a corporation – please insert name of authorized officer/attorney signing on behalf of the corporate shareholder.

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