- MDJM LTD will hold an **Extraordinary General Meeting of Shareholders** on **October 20, 2025**, at 10:00 am Eastern Time, to vote on a proposal to **increase its authorized share capital**.  **[1741534_0001104659-25-093352_tm2526970d1_ex99-1.htm:0]** **[1741534_0001104659-25-093352_tm2526970d1_ex99-2.htm:0]** 
- The proposed increase would raise the authorized share capital **from US$50,000.00 divided into 2,000,000 shares to US$250,000,000.00 divided into 10,000,000,000 shares**, maintaining a par value of US$0.025 per share.  **[1741534_0001104659-25-093352_tm2526970d1_ex99-1.htm:0]** **[1741534_0001104659-25-093352_tm2526970d1_ex99-1.htm:1]** **[1741534_0001104659-25-093352_tm2526970d1_ex99-1.htm:2]** 
- The **Board of Directors recommends a vote "FOR"** Proposal No. 1, which requires an ordinary resolution (a simple majority of votes cast) for approval.  **[1741534_0001104659-25-093352_tm2526970d1_ex99-1.htm:1]** **[1741534_0001104659-25-093352_tm2526970d1_ex99-1.htm:2]** 
- The record date for determining shareholders entitled to vote at the Meeting was **September 25, 2025**.  **[1741534_0001104659-25-093352_tm2526970d1_ex99-1.htm:0]**

MDJM (UOKA)