DarkIris Inc.

For the period ended Oct 6, 2026. Filed Oct 6, 2026.

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Oct 6, 2026 · Filed Oct 6, 2026

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DKI$1.47-11.4%Stored close · as of Nov 6, 2026

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Proposal 2:

RESOLVED, BY ORDINARY RESOLUTION, that within one year from the date of the EGM,

(a)

on the date when the closing market price per Class A Ordinary Share of a par value of US$0.0016 each is less than US$1.00, every 50 issued and unissued Class A Ordinary Shares of a par value of US$0.0016 each and every 50 issued and unissued Class B Ordinary Shares of a par value of US$0.0016 each be consolidated into one Class A Ordinary Share of a par value of US$0.08 each and one Class B Ordinary Share of a par value of US$0.08 each, respectively (the “First Share Consolidation”), such that following the First Share Consolidation, the authorised share capital of the Company will be US$500,000,000 divided into 5,625,000,000 Class A Ordinary Shares of a par value of US$0.08 each and 625,000,000 Class B Ordinary Shares of a par value of US$0.08 each; and

(b)

subsequently following the First Share Consolidation, on the date when the closing market price per Class A Ordinary Share of a par value of US$0.08 each is less than US$1.00, every 50 issued and unissued Class A Ordinary Shares of a par value of US$0.08 each and every 50 issued and unissued Class B Ordinary Shares of a par value of US$0.08 each be consolidated into one Class A Ordinary Share of a par value of US$4.00 each and one Class B Ordinary Share of a par value of US$4.00 each, respectively (the “Second Share Consolidation”; each of the First Share Consolidation and the Second Share Consolidation, a “Share Consolidation” and together, the “Share Consolidations”), such that following the Second Share Consolidation, the authorised share capital of the Company will be US$500,000,000 divided into 112,500,000 Class A Ordinary Shares of a par value of US$4.00 each and 12,500,000 Class B Ordinary Shares of a par value of US$4.00 each.

For	Against	Abstain
65,212,339	19,702	3

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