EUDA Health Holdings Ltd
For the period ended Oct 13, 2026. Filed Oct 13, 2026.
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Oct 13, 2026 · Filed Oct 13, 2026
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
The board of directors (the “Board of Directors”) of EUDA Health Holdings Limited (the “Company”) is soliciting proxies for the extraordinary general meeting of shareholders of the Company to be held on October 30, 2026, at 9:00 a.m., Eastern U.S. Time (the “EGM”). The EGM will be held virtually at https://edge.media-server.com/mmc/p/bxcczqfc.
Registered shareholders and duly appointed proxyholders will be able to attend, participate and vote at the EGM virtually. Beneficial shareholders who hold their shares through a broker, investment dealer, bank, trust corporation, custodian, nominee or other intermediary who have not duly appointed themselves as proxyholder will be able to attend as guests and may view the webcast, but will not be able to participate in or vote at the EGM.
Only holders of the ordinary shares of no par value of the Company (the “Ordinary Shares”) of record at the close of business on October 8, 2026 (the “Record Date”) are entitled to attend and vote at the EGM. The shareholders entitled to vote and present in person or by proxy or (in the case of a shareholder being a corporate entity) by its duly authorised representative representing at least thirty-three and one-third (33-1/3) percent of the voting rights of the outstanding Ordinary Shares carrying the right to vote at the EGM will form a quorum.
Any shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy to attend and vote on such shareholder’s behalf. A proxy needs not be a shareholder of the Company. Each holder of the Company’s Ordinary Shares will be entitled to one vote in respect of each Ordinary Share held by such holder on the Record Date.
Shareholders who are unable to attend the EGM or any adjournment thereof and who wish to ensure that their Ordinary Shares will be voted are requested to complete, date and sign the enclosed form of proxy (the “Proxy Form”) in accordance with the instructions set out in the Proxy Form and in the proxy statement and (i) submit it online in accordance with the instructions on the Proxy Form or voting instruction form, or (ii) mail or email it to:
Advantage Proxy, Inc.
P.O. Box 10904
Yakima, WA 98909
Attn: Karen Smith
Toll Free: (877) 870-8565
Collect: (206) 870-8565
Email: ksmith@advantageproxy.com
The Proxy Form must be received before 11:59 p.m. U.S. Eastern Time (EDT) on October 29, 2026 (being 11:59 a.m. Singapore Time (SGT) on October 30, 2026), or such later time as may be applicable to any adjourned meeting.
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