Annual Meeting Results

September 29, 2025

Meeting Summary

The Annual Meeting of Stockholders of Golden Mountain Financial Holdings Corp. was held on September 29, 2025, at 9:30 AM EDT at 551 Madison Avenue, New York, NY 10022. The meeting was conducted under the supervision of Tracy A. Oats, serving as Inspector of Election.

Voting Summary

Record Date: August 28, 2025
Outstanding Shares: 31,970,833 shares
Shares Represented: 16,435,923 shares (51.4% of outstanding shares)
Quorum: Successfully achieved

Results Summary

All five proposals presented to stockholders were APPROVED by the required majorities.

Proposal 1: Election of Directors

RESULT: ALL NOMINEES ELECTED

Director Nominee	FOR	WITHHOLD
Shivan Govindan	16,423,890	12,033
Matthew Elsom	16,423,890	12,033
Taylor Kushner	16,349,095	86,828
Daniel Strauss	16,349,095	86,828
Charlie Kershaw	16,349,095	86,828
Chase Begor	16,349,095	86,828

Proposal 2: Amended and Restated Certificate of Incorporation

RESULT: APPROVED

FOR	AGAINST	ABSTAIN
16,426,136	2,187	7,600

Proposal 3: Stockholder Voting Agreement

RESULT: APPROVED AND RATIFIED

FOR	AGAINST	ABSTAIN
16,426,134	2,187	7,602

Proposal 4: Consulting Agreement

RESULT: APPROVED

FOR	AGAINST	ABSTAIN
16,418,952	9,191	7,780

Proposal 5: Equity Incentive Award

RESULT: APPROVED

FOR	AGAINST	ABSTAIN
16,418,752	9,191	7,980

Next Steps

With the approval of all proposals, the Company will proceed with:

Board Reconstitution: The newly elected six-member Board of Directors will assume their duties immediately
Certificate Amendment: Filing of the Amended and Restated Certificate of Incorporation with the Delaware Secretary of State
Governance Implementation: The approved Stockholder Voting Agreement will take effect
Executive Arrangements: Implementation of the approved arrangements

Contact Information

For questions regarding the Annual Meeting results or Company matters, please contact:

Andrew Nash
Chief Financial Officer
Email: info@goldenmountainfincorp.com