Trident Digital Tech Holdings Ltd
For the period ended Jun 30, 2026. Filed Jun 30, 2026.
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Jun 30, 2026 · Filed Jun 30, 2026
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EX-99.1 · Record Date
Record Date
Our Board of Directors has fixed the close of business on June 10, 2026 (Cayman Islands Time) as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of, and to attend and vote at, the EGM or any adjourned or postponed meeting thereof.
Accordingly, only shareholders registered in the register of members of the Company at the close of business on the Record Date are entitled to attend and vote at the EGM or at any adjournment that may take place. The register of members of the Company will not be closed.
Holders of the Company’s ADSs at the close of business (New York Time) on June 10, 2026 (the “ADS Record Date”) are entitled to exercise their voting rights for the Class B ordinary shares represented by their ADSs and must act through Citibank, N.A., the depositary of the Company’s ADSs, and should give voting instructions to Citibank, N.A. accordingly.
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