ICZOOM Group Postpones Shareholder Meeting to August 31, Sets August 3 Record Date

IZMIZM

ICZOOM Group has postponed its extraordinary general meeting from May 29, 2026 to August 31, 2026 and set a new record date of August 3, 2026. The board cited the need to allocate management resources for preparation of interim financial statements and will issue updated proxy materials.

1. Extraordinary General Meeting Rescheduled

ICZOOM Group’s board approved postponement of the extraordinary general meeting originally set for May 29, 2026 to August 31, 2026, and designated August 3, 2026 as the new record date for voting eligibility.

2. Reason for Postponement

The board cited the need to devote sufficient management attention and internal resources to finalize and audit interim financial statements before convening the meeting.

3. Implications for Shareholders

Shareholders eligible to vote will be those recorded by the new August 3 date, and information from prior meeting notices on December 23, 2025 and January 30, 2026 is no longer valid.

4. Next Steps

The company will distribute updated notice of meeting and proxy materials outlining agenda items, voting instructions and logistical details in due course.

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