Guardforce AI Co., Ltd.
For the period ended Oct 2, 2026. Filed Oct 2, 2026.
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Oct 2, 2026 · Filed Oct 2, 2026
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
This Proxy Statement and the accompanying proxy are being furnished with respect to the solicitation of proxies by the Board of Directors (the “Board”) of Guardforce AI Co., Limited, a Cayman Islands exempted company with limited liability (the “Company,” “we,” “us” or “our”), for the Extraordinary Meeting of Members (the “Extraordinary Meeting”). The Extraordinary Meeting is to be held as a hybrid meeting with a physical meeting located at Unit 504, Guardforce Center, No. 3 Hok Yuen Street East, Hung Hom, Kowloon, Hong Kong (the “Principal Meeting Place”) and virtual attendance and participation by members and/or proxies by way of Zoom at https://us06web.zoom.us/j/89942525550 (Meeting ID: 899 4252 5550; find your local number at https://us06web.zoom.us/u/kdxT8RPywd) at 11 a.m., Hong Kong standard time, on Tuesday, October 27, 2026 (11:00 p.m. Eastern Standard Time, on Monday, October 26, 2026), and at any adjournment or postponement thereof.
We will send or make these proxy materials available to shareholders on or about October 7, 2026.
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