- EPWK Holdings Ltd. will hold an Extraordinary General Meeting (EGM) on **September 15, 2025**, to consider several key proposals.  **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:0]** **[1900720_0001213900-25-080469_ea025445901ex99-2_epwkhold.htm:0]** **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:1]** 
- One proposal seeks to increase the company's authorized share capital from **US$50,000** to **US$1,000,000**, significantly expanding the number of authorized Class A and Class B shares.  **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:0]** **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:3]** 
- Shareholders will vote on a **share consolidation (reverse stock split)** at a maximum ratio of **100-for-1**, primarily to comply with the **Nasdaq Minimum Bid Price Rule**.  **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:0]** **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:4]**  The Class A Ordinary Shares closed at **US$0.4514** as of August 22, 2025.  **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:4]** 
- Another proposal involves adopting an amended memorandum and articles of association, which would increase the voting rights of Class B Ordinary Shares to **100 votes per share**.  **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:0]** **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:3]** 
- The Board of Directors unanimously recommends a "FOR" vote on all proposals.  **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:1]** **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:3]** **[1900720_0001213900-25-080469_ea025445901ex99-1_epwkhold.htm:6]**

EPWK Holdings (EPWK)