Whitefiber Inc

1. 1

   Re-election of Sam Tabar as Director

   ManagementBoard: FOR

   Re-elect Sam Tabar as a director of WhiteFiber until the next annual general meeting.

2. 2

   Re-election of Pruitt Hall as Director

   ManagementBoard: FOR

   Re-elect Pruitt Hall as a director of WhiteFiber until the next annual general meeting.

3. 3

   Re-election of Michael Rulf as Director

   ManagementBoard: FOR

   Re-elect Michael Rulf as a director of WhiteFiber until the next annual general meeting.

4. 4

   Re-election of Ichi Shih as Director

   ManagementBoard: FOR

   Re-elect Ichi Shih as a director of WhiteFiber until the next annual general meeting.

5. 5

   Re-election of Jiashu (Bill) Xiong as Director

   ManagementBoard: FOR

   Re-elect Jiashu (Bill) Xiong as a director of WhiteFiber until the next annual general meeting.

6. 6

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify Audit Alliance, LLP as WhiteFiber’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

7. 7

   Adjournment Proposal

   ManagementBoard: FOR

   Approve adjournment of the general meeting to a later date or dates, or indefinitely, if necessary or convenient to permit further proxy solicitation and voting if the Board determines that proceeding with another proposal is unnecessary or no longer desirable.

   More detail

   The adjournment proposal asks shareholders to authorize postponement of the general meeting to a later date or dates, or indefinitely. The chairman would determine the timing of any adjournment. The stated purpose is to permit additional solicitation and voting of proxies. The proposal could be used if the Board determines before the meeting that proceeding with another proposal is unnecessary or no longer desirable. The proxy card presents this as an ordinary resolution requiring shareholder approval. The proposal is included on the management proxy card, rather than being submitted by a shareholder. The filing does not provide a separate detailed discussion of the adjournment proposal in the principal proxy statement. The proxy card says that the Board recommends voting FOR the proposals, which supports a FOR recommendation on this proposal.

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When is the Whitefiber Inc 2026 annual meeting?

Whitefiber Inc (WYFI) holds its 2026 annual shareholder meeting on Tuesday, December 1, 2026.

What is the record date for the Whitefiber Inc 2026 meeting?

The record date for the Whitefiber Inc 2026 meeting is Tuesday, October 6, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Whitefiber Inc's 2026 meeting?

The board is presenting 5 director nominees at the Whitefiber Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Whitefiber Inc 2026 meeting?

Shareholders will vote on 7 proposals at the Whitefiber Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.