Black Titan Corp
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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Contents
EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
The board of directors (the “Board of Directors”) of Black Titan Corporation (the “Company”) is soliciting proxies for the 2026 Annual and Extraordinary General Meeting (the “Meeting”) of the holders (each a “Shareholder”, and, collectively, the “Shareholders”) of the shares (collectively, the “Ordinary Shares”) of the Company to be held on November 16, 2026, at 9 a.m., Eastern time, as a virtual meeting.
Shareholders may attend the meeting virtually via live webcast athttps://www.cstproxy.com/blacktitancorp/2026. The Annual Meeting webpage will provide meeting information, access to the live webcast, telephone access details and, following the meeting, a replay of the Annual Meeting. To attend and participate in the Annual Meeting via the webcast, you will need the 12-digit control number included on your proxy card or voting instruction form. If you are a registered shareholder and do not have your control number, you may contact Continental Stock Transfer & Trust Company (“Continental”), our transfer agent, atproxy@continentalstock.com. If you hold your shares in “street name” through a bank, broker or other nominee, you must contact Continental to obtain a control number, and you may need to obtain a legal proxy from your bank, broker or other nominee. Please allow up to 72 hours prior to the meeting for processing your control number.
Shareholders may also listen to the Annual Meeting by telephone by dialing:
| ● | Within the U.S. and Canada: 1-800-450-7155 (toll-free) |
| ● | Outside of the U.S. and Canada: +1-857-999-9155 (standard rates apply) |
| ● | Conference ID: 9801957# |
| ● | INTERNET – www.cstproxyvote.com Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares. |
| ● | VOTE AT THE MEETING – If you plan to attend the virtual online extraordinary general meeting, you will need your 12 digit control number to vote electronically at the extraordinary general meeting. To attend the extraordinary general meeting, visit: https://www.cstproxy.com/blacktitancorp/2026 |
Only holders of Ordinary Shares of the Company of record at the close of business on October 5, 2026 (the “Record Date”) are entitled to attend and vote at the Meeting or at any adjournment thereof. 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 not less than one-third of the outstanding Ordinary Shares of the Company carrying the right to vote at the Meeting, shall form a quorum.
Any shareholder entitled to attend and vote at the Meeting 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 an Ordinary Share shall be entitled to one (1) vote per share.
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