GBT Technologies Inc (GTCH)

[Wizzerd]

Date: November 20, 2025, at 10:00 a.m. ET
• Location: Dentons Canada LLP, 77 King St W, Suite 400, Toronto, ON, Canada
• Record date: October 14, 2025

🗳️ Matters up for Shareholder Vote
1. Election of Directors (Emil Assentato, Craig Marshak, Daniel Reshef, Matthew Stark)
2. Change of Business — approval for a shift from the food service business to new sectors such as:
• Cryptocurrency and digital asset enterprises
• Fintech ventures and investments
• Acquisitions of intellectual property and data center assets