Changzhou – September 18, 2026 -- STAK Inc. (Nasdaq: STAK) will convene a Class A ordinary shareholders meeting followed immediately by an extraordinary general meeting (EGM) on October 9, 2026, at 10:00 a.m. Beijing/Hong Kong Time, the oilfield equipment manufacturer announced.
Both meetings will be held at STAK's Changzhou executive office
The gatherings are scheduled at Building 11, 8th Floor, No. 6 Beitanghe East Road, Tianning District, Changzhou, Jiangsu, China 213000. The Class A Meeting will take place first, with the EGM following at the same location.
Voting rights are tied to a September 4, 2026 record date
Holders of Class A ordinary shares of par value USD0.001 each as of the close of business on September 4, 2026 are entitled to notice of and voting rights at the Class A Meeting. All registered shareholders of record on that date qualify to attend and vote at the EGM.
Proxy materials are posted on STAK's investor relations site
Notices of both meetings and forms of proxy have been made available to shareholders ahead of the October gathering. STAK Inc., based in Changzhou, Jiangsu, designs and manufactures oilfield-specialized production and maintenance equipment, integrating it onto vehicle chassis through partnerships with specialized vehicle manufacturers, and also sells related components and automation solutions.