Farmmi, Inc.

Farmmi, Inc. (the “Company”) convened its annual general meeting of shareholders (the “AGM”) on February 25, 2025, at 10:00 A.M., local time (9:00 P.M., Eastern Time, on February 24, 2025). The AGM was adjourned, without any business being conducted, due to a lack of the required quorum of 4,842,118 shares, or one-third of the total issued voting ordinary shares of the Company entitled to vote. Pursuant to the Company’s memorandum and articles of association, as amended (the “Memorandum and Articles”) and a resolution of the board of directors of the Company, the AGM was reconvene on February 26, 2025 at 10:00 A.M., local time (9:00 P.M., Eastern Time, on February 25, 2025) to vote on the proposals of the AGM. At the reconvened AGM, a quorum was not present within half an hour from the time appointed for the meeting to commence. Pursuant to the Memorandum and Articles, the shareholders present shall be a quorum. Holders of the ordinary shares were present at the reconvened meeting in person and by proxy, and a quorum was constituted. The AGM was properly convened.

The following is a brief description of the final voting results for the proposals submitted to a vote of the shareholders at the reconvened AGM.

1. Ordinary Resolution THAT the following nominees be reelected as directors of the Company, each to serve until the next annual general meeting or until their successors are duly elected and qualified. The votes for each of the nominees were as follows:

2. Ordinary Resolution THAT the appointment of YCM CPA Inc. as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2025 be ratified and approved. The votes regarding this proposal were as follows: