ETHZILLA CORPORATION Special Meeting Summary

ETHZILLA CORP filed definitive additional materials for a Special Meeting on Dec 16, 2025 (Virtual). The Record Date is October 17, 2025.

The primary investor focus is Proposal 1:

• NASDAQ LISTING COMPLIANCE VOTE: Seeking shareholder approval to issue common stock related to Senior Secured Convertible Notes (agreed Sept 22, 2025).
• Crucially, the approval is requested to remove the standard Nasdaq exchange cap, allowing the issuance to potentially equal or exceed 20% of outstanding common stock.

The Board recommend