Digital Currency X Technology Inc.
For the period ended Aug 21, 2026. Filed Aug 21, 2026.
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Aug 21, 2026 · Filed Aug 21, 2026
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Contents
EX-99.1 · Proxy Form
Proxy Form
| I/We1 | ________________________________________________________ |
|---|---|
| of | ________________________________________________________ |
| being a shareholder/shareholder(s) of the Company and the holder/holders of | |
| ___________________________________________________ (number and class of shares) | |
| appoint as my/our proxy2 | |
| ________________________________________________________ | |
| of | ________________________________________________________ |
at the extraordinary general meeting of the Company (the “Meeting”) to as a virtual meeting conducted via zoom (Meeting ID: 851 6551 1622; Passcode: 280658) with no physical place of meeting, on September 3, 2026 at 10:00 a.m. (Hong Kong time), and at any adjournment or postponement thereof. Shareholders will also be able to vote through internet or telephone.
Instructions for voting via internet or telephone are as follows:
| ● | INTERNET - Access www.voteproxy.com and follow the on-screen instructions or scan the QR code on the proxy form with smartphone. Shareholders should have the proxy form available when accessing the web page. |
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| ● | TELEPHONE - Call toll-free 1-800-PROXIES (1-800-776-9437) in the United States or +1-201-299-4446 worldwide from any touch-tone telephone and follow the instructions. Shareholders should have your proxy form available when calling. |
|---|
Vote online/phone until 11:59 p.m. Eastern Time the day before the meeting.
Please indicate with a tick mark in the spaces opposite to the resolution how you wish the proxy to vote on your behalf. In the absence of any such indication, the proxy may vote for or against the resolutions or may abstain at his/her discretion.
1 Full name(s) and address(es) to be inserted in block letters.
2 Insert name and address of the desired proxy in the spaces provided.
| Resolutions: | For | Against | Abstain | |
| 1. | RESOLVED, AS AN ORDINARY RESOLUTION, that: (i) the Company’s issued and unissued class A ordinary shares and class B ordinary shares be consolidated at a ratio of one hundred and sixty (160)-for-one (1), whereby every one hundred and sixty (160) class A ordinary shares of a par value of US$0.0001 each be consolidated into one (1) class A ordinary share of a par value of US$0.016 and every one hundred and sixty (160) class B ordinary shares of a par value of US$0.0001 each be consolidated into one (1) class B ordinary share of a par value of US$0.016 (the “Share Consolidation”), effective at 5:00 p.m. (Eastern Time) on the date confirmed by The Nasdaq Stock Market LLC or on a date to which The Nasdaq Stock Market LLC has raised no objection; (ii) as a consequence of the Share Consolidation, the authorised share capital of the Company will be changed: FROM: US$300,000 divided into 3,000,000,000 shares of a par value of US$0.0001 each, comprising (a) 2,994,600,000 class A ordinary shares of a par value of US$0.0001 each and (b) 5,400,000 class B ordinary shares of a par value of US$0.0001 each, TO: US$300,000 divided into 18,750,000 shares of a par value of US$0.016 each, comprising (a) 18,716,250 class A ordinary shares of a par value of US$0.016 each and (b) 33,750 class B ordinary shares of a par value of US$0.016 each; (iii) no fractional shares be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional share upon the Share Consolidation, the total number of shares to be received by such shareholder be rounded up to the next whole share. | ☐ | ☐ | ☐ |
| 2. | RESOLVED, AS AN ORDINARY RESOLUTION, that, immediately following the Share Consolidation becoming effective, the authorised share capital of the Company be increased: FROM: US$300,000 divided into 18,750,000 shares of a par value of US$0.016 each, comprising (a) 18,716,250 class A ordinary shares of a par value of US$0.016 each and (b) 33,750 class B ordinary shares of a par value of US$0.016 each, TO: US$48,000,000 divided into 3,000,000,000 shares of a par value of US$0.016 each, comprising (a) 2,994,600,000 class A ordinary shares of a par value of US$0.016 each and (b) 5,400,000 class B ordinary shares of a par value of US$0.016 each, by the creation of (i) 2,975,883,750 class A ordinary shares of a par value of US$0.016 each and (ii) 5,366,250 class B ordinary shares of a par value of US$0.016 each (the “Share Capital Increase”). | ☐ | ☐ | ☐ |
| 3. | RESOLVED, AS A SPECIAL RESOLUTION, that, subject to the Share Consolidation and the Share Capital Increase being effected and all requirements prescribed by sections 14, 14A and 14B of the Companies Act (Revised) of the Cayman Islands (the “Companies Act”) relating to share capital reductions being complied with, the following matters be approved (together, the “Share Capital Reduction and Reorganization”): | ☐ | ☐ | ☐ |
| (i) the par value of each issued class A ordinary share of a par value of US$0.016 and each issued class B ordinary share of a par value of US$0.016 in the share capital of the Company be reduced to US$0.0001 by cancelling US$0.0159 of the paid-up capital on each issued class A ordinary share of a par value of US$0.016 and each issued class B ordinary share of a par value of US$0.016 (the “Share Capital Reduction”); | ||||
| (ii) following the Share Capital Reduction, the amount deemed to be paid up on each issued share of the Company shall be US$0.0001; | ||||
| (iii) the credit arising from the Share Capital Reduction be transferred to a distributable reserve account of the Company, which may be utilised by the Company as the board of directors of the Company (the “Board”) may deem fit and as permitted under the Companies Act, the fifth amended and restated memorandum and articles of association of the Company currently in effect (the “Existing M&A”) and all relevant applicable laws, including, without limitation, eliminating or setting off any accumulated losses of the Company, if any, from time to time; | ||||
| (iv) immediately following the Share Capital Reduction: a. each authorised but unissued class A ordinary share of a par value of US$0.016 be subdivided into 160 class A ordinary shares of a par value of US$0.0001 each; and b. each authorised but unissued class B ordinary share of a par value of US$0.016 be subdivided into 160 class B ordinary shares of a par value of US$0.0001 each, (the “Share Sub-Division ”); | ||||
| (v) immediately following the Share Sub-Division, the authorised share capital of the Company be altered by the cancellation of such number of excess authorised but unissued class A ordinary shares of a par value of US$0.0001 each and authorised but unissued class B ordinary shares of a par value of US$0.0001 each as will result in the Company having authorised share capital of US$300,000 divided into 2,994,600,000 class A ordinary shares of a par value of US$0.0001 each and 5,400,000 class B ordinary shares of a par value of US$0.0001 each (the “Cancellation”); and | ||||
(vi) consequent upon the Share Capital Reduction, the Share Sub-Division and the Cancellation, the authorised share capital of the Company shall be changed: FROM: US$48,000,000 divided into 3,000,000,000 shares of a par value of US$0.016 each, comprising (a) 2,994,600,000 class A ordinary shares of a par value of US$0.016 each and (b) 5,400,000 class B ordinary shares of a par value of US$0.016 each, TO: US$300,000 divided into 3,000,000,000 shares of a par value of US$0.0001 each, comprising (a) 2,994,600,000 class A ordinary shares of a par value of US$0.0001 each and (b) 5,400,000 class B ordinary shares of a par value of US$0.0001 each.
| 4. | RESOLVED, AS A SPECIAL RESOLUTION, that: (i) the Existing M&A be amended and restated by their deletion in their entirety and the substitution in their place with the sixth amended and restated memorandum and articles of association of the Company, included as Exhibit 3.1 to the Form 6-K to which the Notice of the Meeting is attached (the “Sixth Amended M&A”), to reflect the foregoing resolutions and incorporate amendments including, but not limited to, shortening the notice period for general meetings, simplifying the deemed notice threshold, and clarifying the service of notice through the Company’s website, with the Sixth Amended M&A to take effect subject to, and immediately following, the Share Consolidation, the Share Capital Increase and the Share Capital Reduction and Reorganization being effected; and (ii) the Board be authorised to do all other acts and things as the Board considers necessary or desirable in connection with the adoption of the Sixth Amended M&A, including, without limitation, instructing the Company’s registered office provider to attend to all necessary filings with the Registrar of Companies in the Cayman Islands. | ☐ | ☐ | ☐ |
Dated 2026
Executed by:
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