DirectBooking Technology Co., Ltd.
For the period ended Mar 16, 2026. Filed Mar 16, 2026.
View on SEC.govAbout this filing
What a company based outside the US has published at home or sent to its shareholders. It is how many foreign companies share results and news between annual reports.
Mar 16, 2026 · Filed Mar 16, 2026
Use the contents to explore the available documents and sections.
Contents
EX-99.1 · METHODS OF VOTING
METHODS OF VOTING
Your vote is extremely important. We strongly encourage each shareholder to promptly cast votes by one of the following convenient methods:
| ● | By Internet; |
| ● | By Mail: You may vote by mail by completing, signing, dating, and returning your enclosed proxy card; or |
| ● | In Person at the Extraordinary General Meeting: You may also attend the Extraordinary General Meeting to cast your vote personally. If you attend and vote at the meeting after previously submitting a proxy, your prior proxy will be revoked automatically upon casting your vote in person. |
Proxies returned properly signed and completed will be voted as specified. If no specific instructions are included, proxies will be voted consistent with the Board of Directors’ recommendations (“FOR” voter support). You retain the right to revoke your proxy and vote personally at the Extraordinary General Meeting.
If your shares are registered directly in your name with our transfer agent (“registered shareholders”), please vote promptly using one of the methods described in the instructions. Your shares will be voted according to your directions. If your shares are held in “street name” through a broker, bank, or other nominee (“beneficial shareholders”), please carefully follow the voting instructions provided by your broker, bank, or nominee to ensure your shares are voted as you direct.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.