STAK Inc.
For the period ended Sep 15, 2026. Filed Sep 15, 2026.
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Sep 15, 2026 · Filed Sep 15, 2026
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Contents
EX-99.3 · Proxy Form
Proxy Form
I/We ……………………………………………………………………………………1
of ……………………………………………………………………………………1
being a member/members of the Company and the holder/holders of
…………………………………………………………..…. class A ordinary shares of par value of USD0.001 each of the Company (the “Class A Ordinary Shares”)
appoint as my/our proxy, …………………………………………………………..….2 of
………………………………………………………………………………………………………………2
to attend and vote on my/our behalf at a meeting of the holders of Class A Ordinary Shares to be held at Building 11, 8th Floor, No. 6 Beitanghe East Road, Tianning District, Changzhou, Jiangsu, People’s Republic of China 213000 on October 9, 2026 at 10:00 a.m. Beijing/Hong Kong Time.
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.
| For | Against | Abstain | |
| PROPOSAL 1 - CHANGE OF VOTING RIGHTS PROPOSAL | ☐ | ☐ | ☐ |
| RESOLVED, as a special resolution of the holders of Class A Ordinary Shares, to increase the voting rights attached to each class B ordinary share of par value of USD0.001 of the Company from thirty (30) votes to one hundred (100) votes on all matters subject to vote at general meetings of the Company (the “Change of Voting Rights”). | |||
Dated _________________
Executed by:
………………………...............
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