TEN Holdings, Inc. (XHLD)
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AGM 2026

Oct 29, 2026

Summary

Insufficient stockholder representation prevented a quorum, so the meeting was adjourned to November 12, 2026. The record date and proposals remain unchanged, and prior proxies remain valid unless revoked.

Virgilio Torres
CEO and Chair of the Board of Directors, TEN Holdings

Good morning, and welcome to the 2026 Annual Meeting of Stockholders of TEN Holdings, Inc. I am Virgilio Torres, Chief Executive Officer of TEN Holdings and Chair of the Board of Directors. Thank you for joining us today, and thank you to all of the stockholders who have previously voted or submitted their proxy. I will now turn the meeting over to Kevin McLane, who will serve as Acting Secretary of the 2026 Annual Meeting of Stockholders and will assist us with the formal procedures.

Kevin McLane
Acting Secretary, TEN Holdings

Thank you, Virgilio. I want to thank you all for joining and to thank all who have previously voted or submitted their proxy. Because we have been informed by the Inspector of Election for the 2026 Annual Meeting of Stockholders that not enough stockholders are represented at this meeting in person, through virtual attendance, or represented by proxy to constitute the necessary quorum to conduct today's meeting. We have elected to adjourn the 2026 Annual Meeting of Stockholders to Thursday, November 12, 2026, at 9:00 A.M. Eastern Time. The 2026 Annual Meeting of Stockholders will be reconvened at that time using the same virtual format. Stockholders may attend the adjourned annual meeting, submit questions, and vote their shares electronically during the adjourned annual meeting via the live webcast by visiting www.virtualshareholdermeeting.com/XHLD2026.

The record date for the 2026 Annual Meeting of Stockholders continues to be at the close of business on September 4, 2026. No changes have been made to the proposals to be voted on by stockholders at the adjourned annual meeting. Proxies previously submitted in respect of the annual meeting will be voted at the adjourned annual meeting unless properly revoked. Stockholders who have previously submitted their proxy or otherwise voted and who do not want to change their vote need not take any action.

Virgilio Torres
CEO and Chair of the Board of Directors, TEN Holdings

The 2026 Annual Meeting of Stockholders of TEN Holdings, Inc. is hereby adjourned to Thursday, November 12, 2026, at 9:00 A.M. Eastern Time. We look forward to reconvening the 2026 Annual Meeting of Stockholders at that time, and thank you for continuing your interest in TEN Holdings, Inc.

Operator

This now concludes the meeting. Thank you for joining, and have a pleasant day.