AMAZE HOLDINGS, INC. Material Event - What Happened

Hey there! Let's break down some big news from AMAZE HOLDINGS, INC. in a way that makes sense, without all the confusing business talk. Think of this as me explaining it to you over a coffee.

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1. What happened? (The actual event, in plain English)

Okay, so AMAZE HOLDINGS just had to postpone a very important special meeting for its shareholders because not enough people showed up or voted. The purpose of this meeting was to get shareholder approval to issue a significant amount of new common stock.

2. When did it happen?

This news officially broke on Wednesday, December 10, 2025, when the company convened and then immediately adjourned the meeting. The company made the announcement in a filing with the SEC (a Form 8-K) on December 11, 2025.

3. Why did it happen? (The backstory and reasons)

So, why did AMAZE HOLDINGS do this? Well, the meeting was called because the company needs shareholder permission to issue a lot of new shares of stock. These new shares would come from converting certain company debts (called 'convertible notes') into stock. They need this approval because the number of shares they want to issue is more than what the NYSE American stock exchange usually allows without a shareholder vote (it's over a 19.9% limit).

The reason the meeting was postponed is simple: not enough shareholders (or their representatives) showed up or voted to make the meeting official. This is called not having a "quorum."

4. Why does this matter? (The "so what?" for everyone)

This is a pretty big deal because the company needs this shareholder approval to move forward with converting these specific debts into stock. If they can't get enough votes, it could complicate their financial plans or how they manage their debt. The fact that not enough shareholders participated also raises questions about engagement or communication.

It's not just a small tweak; it could change the company's future path.

5. Who is affected? (Employees, customers, investors, etc.)

• Employees: While not directly impacted by the meeting itself, any long-term financial implications for the company could indirectly affect employees.
• Customers: Unlikely to be directly affected by this specific event.
• Investors (people who own stock): Directly affected. Their vote was needed, and the delay creates uncertainty. If the company eventually issues these new shares, it could "dilute" the value of existing shares, meaning each share represents a smaller piece of the company.
• Competitors: They'll likely be watching closely to see how AMAZE HOLDINGS manages its financing and shareholder relations.

6. What happens next? (Immediate and future implications)

In the short term, we'll likely see AMAZE HOLDINGS reschedule the special meeting. They will need to notify shareholders of the new date and time and try again to get enough votes.

Looking further ahead, the company will continue to seek this approval to convert its convertible notes into common stock. The outcome of this vote will impact their capital structure and potentially the value of existing shares.

7. What should investors/traders know? (Practical takeaways)

If you own AMAZE HOLDINGS stock, or are thinking about buying/selling, here's what to keep in mind:

• Volatility: Expect the stock price to potentially be a bit uncertain until the rescheduled meeting takes place and a vote is secured.
• Watch for details: Keep an eye out for the announcement of the new meeting date and any further communications from the company regarding the importance of this vote.
• Potential Dilution: The fact that they need to issue shares "in excess of the 19.9% exchange cap" means a significant number of new shares could be issued, which typically dilutes the ownership percentage of existing shareholders.
• Do your homework: This is a good time to understand what these "senior secured original issue discount convertible notes" are and what their conversion means for the company's financial health and your investment. Consider participating in the rescheduled meeting by voting your shares.

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