Company: MSTR
Filing Date: 2025-08-11
Form Type: DEFA14A
Source: 0001193125-25-177525
Chunk: 8

Company: Strategy Inc
Filing Date: 2025-08-11
Form: DEFA14A
Chunk 8
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 upon after three years from its date, unless the proxy provides for a longer period. A duly executed
proxy shall be irrevocable if it states that it is irrevocable and if it is coupled with an interest sufficient in law to support an irrevocable

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power. A stockholder may revoke any proxy which is not irrevocable by attending the meeting and voting in person or by filing with the Secretary an instrument in writing (including by electronic
transmission) revoking the proxy or another duly executed proxy bearing a later date. Voting at meetings of stockholders need not be by written ballot unless the holders of shares representing a majority in voting power of the outstanding shares of
stock entitled to vote at such meeting, present in person or represented by proxy, shall so determine. At all meetings of stockholders for the election of directors at which a quorum is present, a plurality of the votes cast shall be sufficient to
elect directors. All other elections and questions presented to the stockholders at a meeting at which a quorum is present shall be decided by a majority of the votes cast by the stockholders entitled to vote thereon, present in person or
represented by proxy at such meeting, unless a different or minimum vote is required by the Certificate of Incorporation, these By-laws, the rules and regulations of any stock exchange applicable to the
Corporation, or any law or regulation applicable to the Corporation or its securities, in which case such different or minimum vote shall be the applicable vote on the matter. Any reference in this section to a stockholder voting in person at a
meeting of stockholders shall include a stockholder voting by means of remote communications, if any, by which stockholders may be deemed to be present in person and vote at such meeting.

Section 1.9. . In order that the Corporation may determine the stockholders
entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or to express consent to corporate action in writing without a meeting, or to receive payment of any dividend or other distribution or allotment of any
rights, or to exercise any rights in respect of any change, conversion or exchange of stock or otherwise, the Board of Directors may fix a record date, which shall not precede the date upon which the resolution fixing the record date is adopted by
the Board of Directors and which, unless otherwise required by law: (1) in the case of determination of stockholders entitled to notice