Guardforce AI announces extraordinary shareholder meeting

• Guardforce AI will hold an extraordinary general meeting in Hong Kong on Oct. 27, 2026.
• Shareholders will vote on a capital reorganization featuring a 40-for-1 share consolidation, par-value reduction, then subdivision into US$0.001 shares.
• A multi-class structure is also slated, creating Class A shares with 1 vote, Class B shares with 20 votes, plus preferred shares.
• The meeting will also consider increasing the 2022 equity incentive plan limit to 20% of outstanding Class A shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Guardforce AI Co. Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-106384), on October 02, 2026, and is solely responsible for the information contained therein.