Submission of Matters to a Vote of Security Holders.
At the annual meeting (the "Annual Meeting") of shareholders of Mercurity Fintech Holding Inc. (the "Company") held on September 15, 2025 at 10:00 a.m. Eastern Time, the Company's shareholders voted on the matters described below. Shareholders of 38,032,878 ordinary shares of the Company were present in person or by proxy at the Annual Meeting, representing approximately 55.06% of the total 69,077,039 outstanding ordinary shares and therefore the Company has met the quorum requirement for its Annual Meeting, which is more than one-third of the shares outstanding and entitled to vote at the Annual Meeting as of the record date of August 15, 2025.
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1.
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The Company's shareholders elected the following six (6) directors to the board of directors of the Company (the "Board"): Dr. Alan Curtis, Mr. Peter Nobel, Mr. Hui Cheng, Mr. Shi Qiu, Mr. Wilfred Daye and Ms. Qian Sun, each to hold office until the next annual shareholders general meeting and shall be eligible for re-election thereat or until their successors are duly elected, appointed and qualified in accordance with the Company's memorandum and articles of association. The number of shares that voted for, against, and abstained from voting for each director is summarized in the table below:
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Director Nominee
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Votes For
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Votes Against
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Votes Abstained
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Dr. Alan Curtis
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38,002,452
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29,883
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543
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Mr. Peter Nobel
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38,024,117
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8,218
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543
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Mr. Hui Cheng
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37,857,568
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174,747
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563
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Mr. Shi Qiu
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37,461,487
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570,827
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563
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Mr. Wilfred Daye
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37,244,188
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788,146
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543
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Ms. Qian Sun
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37,294,967
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737,343
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567
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2.
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The Company's shareholders approved the ratification of the appointment of Onestop Assurance PAC as the Company's independent registered public accountants for the current fiscal year ending December 31, 2025. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:
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Votes For
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Votes Against
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Votes Abstained
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38,026,218
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6,117
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543
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3.
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The Company's shareholders approved by way of a special resolution changing the name of the Company from Mercurity Fintech Holding Inc. to Chaince Digital Holdings Inc. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:
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Votes For
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Votes Against
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Votes Abstained
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38,029,682
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2,653
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543
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4.
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The Company's shareholders approved the MFH 2025 Equity Incentive Plan. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:
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Votes For
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Votes Against
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Votes Abstained
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36,823,006
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1,207,596
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2,276
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Mercurity Fintech Holding Inc.