<p>安大略省多伦多 --（Newsfile Corp. -2026 年 1 月 29 日）- SOL Strategies Inc.（CSE: HODL）（NASDAQ: STKE）（以下简称 “公司”），是首批致力于发展和建设 Solana 经济的上市公司之一，今天宣布已召集股东于 2026 年 3 月 31 日（星期二）召开年度股东大会及特别会议（以下简称 “会议”）。除了年度一般业务外，会议还将包括股东 Max Kaplan 和 Antanas Guoga 提交的关于重组公司董事会的会议请求中列出的事项。</p>
<p>关于会议的更多细节、将要提出的事项以及投票方式将在会议前提供给股东，包括将邮寄给截至记录日期的股东的管理信息通函。公司关于会议的管理信息通函还将概述董事会对投票方式的建议。股东目前不需要就会议采取任何行动。</p>
<p><strong>关于 SOL Strategies</strong></p>
<p>SOL Strategies Inc.（CSE: HODL）（NASDAQ: STKE）是一家位于加拿大的投资公司，处于区块链创新的前沿。该公司专注于 Solana 生态系统，提供战略投资和基础设施解决方案，以支持下一代去中心化应用程序。</p>
<p>要了解更多关于 SOL Strategies 的信息，请访问 www.solstrategies.io。此新闻稿及所有与公司相关的材料文件可在公司的 SEDAR+ 档案（www.sedarplus.ca）和 EDGAR（www.sec.gov）上获取。</p>
<p>关于前瞻性信息的警示说明：</p>
<p>加拿大证券交易所及其市场监管机构（根据加拿大证券交易所政策定义的术语）对本发布的充分性或准确性不承担任何责任。</p>
<p>本新闻稿包含适用证券法意义上的 “前瞻性信息”。除历史事实陈述外的所有陈述均可能是前瞻性陈述和信息。更具体地说，本新闻稿包含与公司或公司管理团队对未来的期望、希望、信念、意图或战略相关的前瞻性陈述和信息，以及关于公司商业计划和相关运营的特征、价值驱动因素和预期利益的期望。前瞻性信息还可以通过使用前瞻性术语来识别，例如 “计划”、“期望” 或 “未期望”、“预计”、“预算”、“安排”、“估计”、“预测”、“打算”、“预期” 或 “未预期”，或 “相信”，或这些词和短语的变体，或表明某些行动、事件或结果 “可能”、“可以”、“将”、“可能” 或 “将被” 采取、“发生” 或 “实现”。</p>
<p>本新闻稿中的前瞻性陈述包括关于会议上将考虑和投票的事项的陈述。无法保证公司的计划或目标将如本文所述实施，或根本不会实施。前瞻性信息基于公司在作出这些陈述时认为合理的某些因素和假设，并且受到已知和未知的风险、不确定性和其他因素的影响，这些因素可能导致公司的实际结果、活动水平、表现或成就与这些前瞻性信息所表达或暗示的结果有重大不同。</p>
<p>前瞻性信息的目的是向读者提供管理层期望的描述，这种前瞻性信息可能不适合任何其他目的。无法保证这些前瞻性信息将被证明是准确的，因为实际结果和未来事件可能与预期的结果有重大不同。因此，读者不应对前瞻性信息过度依赖。前瞻性陈述是基于管理层在作出陈述时的信念、估计和意见，除非法律要求，公司不承担更新前瞻性陈述的义务，如果这些信念、估计和意见或其他情况发生变化。投资者应谨慎对待前瞻性陈述。</p>
<p><strong>免责声明：</strong></p>
<p>SOL Strategies 是 Solana 生态系统中的独立组织。SOL Strategies 与 Solana Foundation（以下简称 “基金会”）没有关联、所有权或共同控制关系，基金会与 SOL Strategies 没有建立任何关联、合作、合资、雇佣或代理关系。</p>
<p>基金会及其理事会成员、官员或代理人均不对 SOL Strategies 所作的任何陈述、提供的信息或采取的行动的准确性作出任何陈述、保证、建议、认可或承诺，并明确否认因任何此类陈述、信息或行动而产生或与之相关的任何及所有责任。</p>
<p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/5283/281999_05a18ec7e4a4fac0_logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/5283/281999_05a18ec7e4a4fac0_logo.jpg"/></p>
<p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/281999</p>
<p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/281999/375?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/281999/375"/></p>

<p>SOL Strategies Inc. 宣布将于 2026 年 3 月 31 日召开年度股东大会和特别股东大会。会议将讨论年度业务以及股东关于董事会重组的请求。有关投票和会议事项的详细信息将通过发送给股东的管理信息通函提供。SOL Strategies 专注于 Solana 生态系统内的区块链创新，提供战略投资和基础设施解决方案。声明中包含前瞻性陈述，提醒投资者注意潜在的风险和不确定性</p>

<p>Toronto, Ontario--(Newsfile Corp. - January 29, 2026) - SOL Strategies Inc. (CSE: HODL) (NASDAQ: STKE) (the &#34;Company&#34;), one of the first publicly traded companies dedicated to growing and building the Solana Economy, today announced that it has called an annual general and special meeting (the &#34;Meeting&#34;) of its shareholders to be held on Tuesday, March 31, 2026. In addition to annual general business, the Meeting will also include the matters set out in a meeting requisition submitted by shareholders Max Kaplan and Antanas Guoga relating to the reconstitution of the Company's board.</p>
<div class="lb-trans"><p>安大略省多伦多 --（Newsfile Corp. -2026 年 1 月 29 日）- SOL Strategies Inc.（CSE: HODL）（NASDAQ: STKE）（以下简称 “公司”），是首批致力于发展和建设 Solana 经济的上市公司之一，今天宣布已召集股东于 2026 年 3 月 31 日（星期二）召开年度股东大会及特别会议（以下简称 “会议”）。除了年度一般业务外，会议还将包括股东 Max Kaplan 和 Antanas Guoga 提交的关于重组公司董事会的会议请求中列出的事项。</p>
</div><p>Further details about the Meeting, the matters to be presented thereat, and how to vote will be made available to shareholders in advance of the Meeting, including in a management information circular to be mailed to shareholders of record as of the record date. The Company's management information circular in respect of the Meeting will also outline the board of directors' recommendation on how to vote. Shareholders are not required to take any action at this time in respect of the Meeting.</p>
<div class="lb-trans"><p>关于会议的更多细节、将要提出的事项以及投票方式将在会议前提供给股东，包括将邮寄给截至记录日期的股东的管理信息通函。公司关于会议的管理信息通函还将概述董事会对投票方式的建议。股东目前不需要就会议采取任何行动。</p>
</div><p><strong>About SOL Strategies</strong></p>
<div class="lb-trans"><p><strong>关于 SOL Strategies</strong></p>
</div><p>SOL Strategies Inc. (CSE: HODL) (NASDAQ: STKE) is a Canadian investment company that operates at the forefront of blockchain innovation. Specializing in the Solana ecosystem, the company provides strategic investments and infrastructure solutions to enable the next generation of decentralized applications.</p>
<div class="lb-trans"><p>SOL Strategies Inc.（CSE: HODL）（NASDAQ: STKE）是一家位于加拿大的投资公司，处于区块链创新的前沿。该公司专注于 Solana 生态系统，提供战略投资和基础设施解决方案，以支持下一代去中心化应用程序。</p>
</div><p>To learn more about SOL Strategies, please visit www.solstrategies.io. A copy of this news release and all the Company's related material documents regarding the Company may be obtained under the Company's profile on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov.</p>
<div class="lb-trans"><p>要了解更多关于 SOL Strategies 的信息，请访问 www.solstrategies.io。此新闻稿及所有与公司相关的材料文件可在公司的 SEDAR+ 档案（www.sedarplus.ca）和 EDGAR（www.sec.gov）上获取。</p>
</div><p>Cautionary Note Regarding Forward-Looking Information:</p>
<div class="lb-trans"><p>关于前瞻性信息的警示说明：</p>
</div><p>Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.</p>
<div class="lb-trans"><p>加拿大证券交易所及其市场监管机构（根据加拿大证券交易所政策定义的术语）对本发布的充分性或准确性不承担任何责任。</p>
</div><p>This news release contains &#34;forward-looking information&#34; within the meaning of applicable securities laws. All statements other than statements of historical fact may be forward-looking statements and information. More particularly and without limitation, this news release contains forward-looking statements and information relating to the Company's or the Company's management team's expectations, hopes, beliefs, intentions or strategies regarding the future, and expectations regarding the characteristics, value drivers, and anticipated benefits of the Company's business plans and operations related thereto. Forward-looking information can also be identified by the use of forward-looking terminology such as &#34;plans&#34;, &#34;expects&#34; or &#34;does not expect&#34;, &#34;is expected&#34;, &#34;budget&#34;, &#34;scheduled&#34;, &#34;estimates&#34;, &#34;forecasts&#34;, &#34;intends&#34;, &#34;anticipates&#34; or &#34;does not anticipate&#34;, or &#34;believes&#34;, or variations of such words and phrases or indicates that certain actions, events or results &#34;may&#34;, &#34;could&#34;, &#34;would&#34;, &#34;might&#34; or &#34;will be&#34; taken, &#34;occur&#34; or &#34;be achieved&#34;.</p>
<div class="lb-trans"><p>本新闻稿包含适用证券法意义上的 “前瞻性信息”。除历史事实陈述外的所有陈述均可能是前瞻性陈述和信息。更具体地说，本新闻稿包含与公司或公司管理团队对未来的期望、希望、信念、意图或战略相关的前瞻性陈述和信息，以及关于公司商业计划和相关运营的特征、价值驱动因素和预期利益的期望。前瞻性信息还可以通过使用前瞻性术语来识别，例如 “计划”、“期望” 或 “未期望”、“预计”、“预算”、“安排”、“估计”、“预测”、“打算”、“预期” 或 “未预期”，或 “相信”，或这些词和短语的变体，或表明某些行动、事件或结果 “可能”、“可以”、“将”、“可能” 或 “将被” 采取、“发生” 或 “实现”。</p>
</div><p>Forward-looking statements in this news release include statements regarding the matters to be considered and voted on at the Meeting. There is no assurance that the Company's plans or objectives will be implemented as set out herein, or at all. Forward-looking information is based on certain factors and assumptions the Company believes to be reasonable at the time such statements are made and is subject to known and unknown risks, uncertainties, and other factors that may cause the actual results, level of activity, performance, or achievements of the Company to be materially different from those expressed or implied by such forward-looking information.</p>
<div class="lb-trans"><p>本新闻稿中的前瞻性陈述包括关于会议上将考虑和投票的事项的陈述。无法保证公司的计划或目标将如本文所述实施，或根本不会实施。前瞻性信息基于公司在作出这些陈述时认为合理的某些因素和假设，并且受到已知和未知的风险、不确定性和其他因素的影响，这些因素可能导致公司的实际结果、活动水平、表现或成就与这些前瞻性信息所表达或暗示的结果有重大不同。</p>
</div><p>The purpose of forward-looking information is to provide the reader with a description of management's expectations, and such forward-looking information may not be appropriate for any other purpose. There can be no assurance that such forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. Forward-looking statements are made based on management's beliefs, estimates, and opinions on the date that statements are made, and the Company undertakes no obligation to update forward-looking statements if these beliefs, estimates, and opinions or other circumstances should change, except as required by law. Investors are cautioned against attributing undue certainty to forward-looking statements.</p>
<div class="lb-trans"><p>前瞻性信息的目的是向读者提供管理层期望的描述，这种前瞻性信息可能不适合任何其他目的。无法保证这些前瞻性信息将被证明是准确的，因为实际结果和未来事件可能与预期的结果有重大不同。因此，读者不应对前瞻性信息过度依赖。前瞻性陈述是基于管理层在作出陈述时的信念、估计和意见，除非法律要求，公司不承担更新前瞻性陈述的义务，如果这些信念、估计和意见或其他情况发生变化。投资者应谨慎对待前瞻性陈述。</p>
</div><p><strong>Disclaimer:</strong></p>
<div class="lb-trans"><p><strong>免责声明：</strong></p>
</div><p>SOL Strategies is an independent organization in the Solana ecosystem. SOL Strategies is not affiliated with, owned by, or under common control with Solana Foundation (the &#34;Foundation&#34;), and the Foundation has not entered into any association, partnership, joint venture, employee, or agency relationship with SOL Strategies.</p>
<div class="lb-trans"><p>SOL Strategies 是 Solana 生态系统中的独立组织。SOL Strategies 与 Solana Foundation（以下简称 “基金会”）没有关联、所有权或共同控制关系，基金会与 SOL Strategies 没有建立任何关联、合作、合资、雇佣或代理关系。</p>
</div><p>None of the Foundation or its council members, officers, or agents make any representations, warranties, recommendations, endorsements or promises with respect to the accuracy of any statements made, information provided, or action taken by SOL Strategies and expressly disclaim any and al liability arising from or related to any such statements, information or action.</p>
<div class="lb-trans"><p>基金会及其理事会成员、官员或代理人均不对 SOL Strategies 所作的任何陈述、提供的信息或采取的行动的准确性作出任何陈述、保证、建议、认可或承诺，并明确否认因任何此类陈述、信息或行动而产生或与之相关的任何及所有责任。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/5283/281999_05a18ec7e4a4fac0_logo.jpg" alt="" original-src="https://images.newsfilecorp.com/files/5283/281999_05a18ec7e4a4fac0_logo.jpg"/></p>
<p>To view the source version of this press release, please visit https://www.newsfilecorp.com/release/281999</p>
<div class="lb-trans"><p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/281999</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/281999/375" alt="" original-src="https://api.newsfilecorp.com/newsinfo/281999/375"/></p>

SOL Strategies Announces Annual General and Special Meeting of Shareholders | STKE Stock News

- SOL Strategies Inc. 将于 2026 年 3 月 31 日召开年度股东大会。  
- 会议将讨论股东要求重组董事会的事项。  
- 会议相关的详细信息将事先提供给股东，包括投票指引。

SOL Strategies 宣布年度股东大会及特别会议 | STKE 股票新闻