Core Points - The meeting is the 2025 Annual Meeting of Stockholders for Algorhythm Holdings, Inc. [1] - The agenda includes several proposals for stockholder voting [1] Proposal Summaries - Proposal 1 involves the election of 7 directors [2] - Proposal 2 grants the Board of Directors the authority to amend the Certificate of Incorporation for a reverse stock split within a specified range of 1 for 2 to a maximum of 1 for 10 [2][3] - Proposal 3 seeks approval for the reincorporation of the Company from Delaware to Nevada [3] - Proposal 4 proposes an amendment to the 2022 Equity Incentive Plan to increase the number of shares authorized for issuance to 5 million [3] - Proposal 5 involves the approval of share issuance to Streeterville Capital, LLC, in pre-paid financing transactions that may exceed 20% of the outstanding shares [4] - Proposal 6 is to ratify the selection of M&K CPAs as the independent registered public accounting firm [4]

Financial Data and Key Metrics Changes - The company reported significant changes in its financial metrics, including the approval of executive compensation and the ratification of Ernst and Young as the independent auditor for the year ending December 31, 2025 [10][14]. Business Line Data and Key Metrics Changes - The meeting included proposals related to the amendment and restatement of the Sunrun Inc. 2015 equity incentive plan, which was approved, indicating a focus on enhancing employee incentives [11][14]. Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [12]. Company Strategy and Development Direction and Industry Competition - The company is transitioning to a structure where all directors will be elected annually starting from the 2026 Annual Meeting, reflecting a shift towards more agile governance [7][9]. Management Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [12]. Other Important Information - The meeting was conducted virtually, ensuring stockholders had the same rights to participate as they would in person, and the results of the voting will be reported in a Form 8-K filed with the SEC within four business days [2][15]. Q&A Session All Questions and Answers Question: Were there any questions submitted about the proposals? - There were no questions submitted regarding the proposals during the meeting [12].