STAK to Hold Class A Meeting and Extraordinary General Meeting

STAK schedules an October 9, 2026 Class A and extraordinary general meeting, with voting eligibility set by a September 4 record date.

Rhea-AI Summary

STAK (STAK) will hold a Class A Meeting and an extraordinary general meeting of shareholders on October 9, 2026, at 10:00 a.m. Beijing/Hong Kong Time at its executive office in Changzhou, Jiangsu, China.

The Class A Meeting is for holders of Class A ordinary shares of par value USD0.001 each who were on the register at the close of business on September 4, 2026. The EGM will be held immediately after the Class A Meeting at the same location, and all registered shareholders as of the same Record Date may attend and vote. Notices of the meetings and proxy forms are available on the company’s investor relations website.

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Details

Market Reaction – STAK

+14.3% Peak in 0 min

$1.11 $1.36 Day Range

$22.86M Market Cap

Following this news, STAK has gained 4.39%, reflecting a moderate positive market reaction. Argus tracked a peak move of +14.3% during the session. Our momentum scanner has triggered 15 alerts so far, indicating notable trading interest and price volatility. The stock is currently trading at $1.19. Trading volume is very high at 3.1x the average, suggesting strong buying interest.

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Key Figures

Class A Meeting date: October 9, 2026 Meeting time: 10:00 a.m. Beijing/Hong Kong Time Record Date: September 4, 2026

Class A Meeting date

October 9, 2026

Meeting of Class A ordinary shareholders

Meeting time

10:00 a.m. Beijing/Hong Kong Time

Class A Meeting

Record Date

September 4, 2026

Eligibility for notice, attendance, and voting

Key Terms

record date

1 terms

record date financial

"Holders of record of the Company's class A ordinary shares"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

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CHANGZHOU, China, Sept. 15, 2026 /PRNewswire/ -- STAK Inc. (the "Company" or "STAK") (Nasdaq: STAK), a fast-growing company specializing in the research, development, manufacturing, and sale of oilfield-specialized production and maintenance equipment, today announced that it will hold a meeting of the holders of its class A ordinary shares of par value of USD0.001 each (the "Class A Meeting") at its executive office at Building 11, 8th Floor, No. 6 Beitanghe East Road, Tianning District, Changzhou, Jiangsu, People's Republic of China 213000, at 10:00 a.m. on October 9, 2026, Beijing/Hong Kong Time. An extraordinary general meeting of shareholders of the Company (the "EGM" and, together with the Class A Meeting, the "Meetings") will be held immediately thereafter at the same location.

Holders of record of the Company's class A ordinary shares of par value of USD0.001 each as of the close of business on September 4, 2026 (the "Record Date") are entitled to receive notice of and to attend and vote at the Class A Meeting and any adjournment or postponement thereof. All registered shareholders of the Company at the close of business on the Record Date are entitled to receive notice of and to attend and vote at the EGM and any adjournment or postponement thereof.

Copies of the notices of the Meetings and the forms of proxy are available on the Company's corporate investor relations website at https://www.stakindustry.com/ir/.

About STAK Inc.

STAK Inc. is a fast-growing company specializing in the research, development, manufacturing, and sale of oilfield-specific production and maintenance equipment. The Company designs and manufactures oilfield-specialized production and maintenance equipment, then collaborates with qualified specialized vehicle manufacturing companies to integrate the equipment onto vehicle chassis, producing specialized oilfield vehicles for sale. Additionally, the Company sells oilfield-specialized equipment components, related products, and provides automation solutions. Its vision is to help oilfield services companies reduce costs and increase efficiency by providing the cutting-edge integrated oilfield equipment and automation solutions service. Its mission is to become a powerful provider for the niche markets of specialized oilfield vehicles and equipment in China. For more information, please visit the Company's website at https://www.stakindustry.com/ir/.

Forward-looking Statements

Certain statements in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company's current expectations and projections about future events that the Company believes may affect its financial condition, results of operations, business strategy and financial needs. Investors can find many (but not all) of these statements by the use of words such as "may," "will," "expect," "anticipate," "aim," "estimate," "potential," "intend," "plan," "believe," "likely to" or other similar expressions in this prospectus. The Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company's registration statement and other filings with the SEC.

For more information, please contact:

STAK Inc.
Investor Relations Department
Email: ir@stakindustry.com

Ascent Investor Relations LLC
Tina Xiao
Phone: +1-646-932-7242
Email: investors@ascent-ir.com

View original content:https://www.prnewswire.com/news-releases/stak-to-hold-class-a-meeting-and-extraordinary-general-meeting-302879174.html

SOURCE STAK Inc.

FAQ

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Who is entitled to attend and vote at STAK's Class A Meeting on October 9, 2026?

Holders of record of STAK's Class A ordinary shares of par value USD0.001 each as of the close of business on September 4, 2026 are entitled to receive notice of, attend, and vote at the Class A Meeting and any adjournment or postponement.

Who can attend and vote at the extraordinary general meeting (EGM)?

All registered shareholders of STAK at the close of business on September 4, 2026 are entitled to receive notice of, attend, and vote at the EGM and any adjournment or postponement.

Where will STAK's Class A Meeting and EGM be held?

Both meetings will be held at STAK's executive office at Building 11, 8th Floor, No. 6 Beitanghe East Road, Tianning District, Changzhou, Jiangsu, People's Republic of China 213000.

Where can shareholders find the notices and proxy forms for the meetings?

Copies of the notices of the meetings and the forms of proxy are available on STAK's corporate investor relations website at https://www.stakindustry.com/ir/.