Creative Global Technology Holdings Ltd
For the period ended Aug 25, 2026. Filed Aug 25, 2026.
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Aug 25, 2026 · Filed Aug 25, 2026
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Contents
EX-99.2 · PROXY STATEMENT
proxy statement/prospectus and revokes all prior proxies for said meeting. THE SHARES REPRESENTED BY THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO SPECIFIC DIRECTION IS GIVEN AS TO THE PROPOSALS ON THE REVERSE SIDE, THIS PROXY WILL BE VOTED “FOR” EACH PROPOSAL. PLEASE MARK, SIGN, DATE, AND RETURN THE PROXY CARD PROMPTLY. PLEASE VOTE VIA THE INTERNET OR TELEPHONE OR MARK, SIGN, DATE AND RETURN THIS PROXY USING THE ENCLOSED ENVELOPE CONTINUED ON THE REVERSE SIDE EVERY SHAREHOLDER’S VOTE IS IMPORTANT! VOTE THIS PROXY CARD TODAY! THERE ARE 3 EASY WAYS TO VOTE YOUR PROXY: 1 . By Phone : Call Okapi Partners toll - free at : ( 844 ) 202 - 7428 to vote with a live proxy services representative . Representatives are available to take your vote or to answer any questions Monday through Friday 9 : 00 AM to 8 : 00 PM (EST) . SHARES: Note : Please sign exactly as your name or names appear on this proxy . When Ordinary Shares are held jointly, each holder should sign . When signing as an executor, administrator, attorney, trustee or guardian, please give full title as such . If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such . If the signer is a partnership, please sign in partnership name by authorized person . Signature(s) (Title(s), if applicable) Date CONTROL #: 2. OR By Internet: Refer to your proxy card for the control number and go to: https://www.okapivote.com/CGTL2026SVote and follow the simple on - screen instructions. OR 3. By Mail: Sign, Date, and Return this proxy card using the enclosed postage - paid envelope. If possible, please utilize option 1 or 2 to ensure that your vote is received and registered in time for the meeting on September 9, 2026
INSTRUCTIONS: TO VOTE, MARK BOXES BELOW IN BLUE OR BLACK INK AS SHOWN HERE: ٩ ABSTAIN AGAINST FOR ᴈ ᴈ ᴈ By a special resolution that the fourth amended and restated memorandum and articles of association of the Company, in the form attached to the notice of meeting and proxy statement delivered to shareholders and dated August 25 , 2026 be and is hereby approved and adopted, in substitution for, and to the exclusion of, the Company's existing third amended and restated memorandum and articles of association, with immediate effect from the date of passing this resolution (the "Adoption of the 4 th AR M&A"), in order to : (a) amend the provisions under the section titled Written Resolutions under the Company's existing third amended and restated memorandum and articles of association (b) provide for an exclusive jurisdiction for dispute resolution in respect of certain Cayman law and internal affairs claims, subject to the carve - outs set out therein, against the Company ; and (c) reflect the current authorized share capital of the Company, being US $ 900 , 000 divided into 5 , 700 , 000 , 000 Class A Ordinary Shares of US $ 0 . 00015 par value each and 300 , 000 , 000 Class B Ordinary Shares of US $ 0 . 00015 par value each (the “Adoption of the 4 th AR M&A Proposal” or “Proposal No . 1 ”) . 1. ᴈ ᴈ ᴈ By an ordinary resolution that with respect to the matters duly approved under these resolutions at the 2026 Second EGM : (a)any one or more directors of the Company be and is/are hereby authorized to do all such acts and things and execute all such documents, which are ancillary to the Adoption of the 4 th AR M&A and other proposals under the foregoing resolutions, in each case only to the extent duly approved by shareholders and only for administrative or ancillary implementation purposes, and of administrative nature, on behalf of the Company, including under seal where applicable, as he/she/they consider necessary, desirable or expedient to give effect to the foregoing resolutions ; and (b) the registered office service provider of the Company be and is hereby authorized and instructed to make the necessary filings with the Registrar of Companies of the Cayman Islands in respect of the foregoing resolutions . (the “General Authorization Proposal” or "Proposal No . 2 ") . 2. ᴈ ᴈ ᴈ By an ordinary resolution that the chairman of the 2026 Second EGM be and is hereby authorized to adjourn the 2026 Second EGM to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the
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