X3 Holdings Reports on Successful Annual General Meeting Outcomes

On February 9, 2026, X3 Holdings Co., Ltd., listed under Nasdaq as XTKG, successfully concluded its Annual General Meeting (AGM) in Singapore. During this important event, all resolutions proposed to shareholders were unanimously passed, signifying strong support for the company's strategic plans.

One of the critical actions approved during the meeting was the implementation of a Share Consolidation. This move is aimed at regaining compliance with Nasdaq Marketplace Rule 5550(a)(2), which governs the minimum share price for publicly traded companies. Shareholders should note that after the consolidation, their percentage ownership in the company will remain largely unchanged. Minor adjustments may occur due to the treatment of fractional shares, which will not be issued as part of this process.

Additionally, the company promises to redeem any fractional shares in cash, at the fair market value, based on the post-consolidation closing price on the first trading day following the consolidation. Shareholders holding their shares electronically will see automatic changes reflected in their brokerage accounts without the need for any action on their part.

In preparation for the AGM, the full details of the proposed resolutions were included in the Notice of the Annual General Meeting that was filed with the Securities and Exchange Commission on January 12, 2026. Furthermore, investors can find the complete text of each resolution on the company’s official website at www.x3holdings.com.

About X3 Holdings

X3 Holdings Co., Ltd. operates as a global leader in providing digital solutions and technology services across various sectors. The company is involved in multiple business segments, including digital technologies, cryptomining operations, renewable energy, and agriculture technologies. Headquartered in Singapore, X3 Holdings maintains a presence around the world, with subsidiaries and operations in numerous countries.

For further insights into their operations and to stay updated on developments, visit their website. This announcement also contains forward-looking statements concerning the company's plans and strategies, which may be influenced by various factors and uncertainties. Hence, readers are advised not to place undue reliance on these forward-looking statements.

In conclusion, the outcomes from the AGM not only strengthen X3 Holdings' operational capabilities but also illustrate their commitment to maintaining compliance and enhancing shareholder value. As the company embarks on these initiatives, investors will remain vigilant for how these steps will impact the company's market positioning and overall business health moving forward.