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]