Election of Director to serve until the expiration of their terms in fiscal year 2029 and until their successor is elected and qualified: Justin J. File
Election of Director to serve until the expiration of their terms in fiscal year 2029 and until their successor is elected and qualified: Joshua Riezman
To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.
To ratify the appointment of CBIZ CPAs, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2026.
To approve the Lite Strategy, Inc.s 2026 Omnibus Equity Compensation Plan (the 2026 Equity Plan).