Company: MSTR
Filing Date: 2025-01-03
Form Type: DEF 14A
Source: 0001140361-25-000231
Chunk: 3

Company: Strategy Inc
Filing Date: 2025-01-03
Form: DEF 14A
Chunk 3
---
     | Your vote is important.Please submit a proxy to vote your shares as soon as possible over the telephone, on the Internet, or by mail by completing, signing, dating, and returning your proxy card or voting instruction form. Submitting your proxy now will not prevent you from attending the Special Meeting and voting your shares during the Special Meeting, as your proxy is revocable at your option. We are requesting your vote as to the matters of business set forth below.                                                                                                                                                                                                                                                       |

Matters of Business:

| 1. | approve and adopt an amendment to Article Four of the Second Restated Certificate of Incorporation of MicroStrategy Incorporated to increase the number of authorized shares of class A common stock, par value $0.001 per share, from 330,000,000 shares to 10,330,000,000 shares (“Proposal 1”); |

| 2. | approve and adopt an amendment to Article Four of the Second Restated Certificate of Incorporation of MicroStrategy Incorporated to increase the number of authorized shares of preferred stock, par value $0.001 per share (“Preferred Stock”) from 5,000,000 shares to 1,005,000,000 shares (“Proposal 2”); |

| 3. | approve and adopt an amendment to the MicroStrategy Incorporated 2023 Equity Incentive Plan to provide for automatic equity award grants to new directors upon their appointment to the Board of Directors (“Proposal 3”); and |

| 4. | approve one or more proposals to adjourn the Special Meeting if necessary to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1, Proposal 2 and/or Proposal 3. |

By Order of the Board of Directors, W. Ming Shao Executive Vice President, General Counsel and Secretary Tysons Corner, Virginia January 3, 2025 Important Notice Regarding the Availability of Proxy Materials This proxy statement and the enclosed proxy card are being mailed on or about January 3, 2025.

TABLE OF CONTENTS

TABLE OF CONTENTS

| INFORMATION REGARDING THE SPECIAL MEETING OF STOCKHOLDERS                                                                                                              
 Important Notice Regarding the Availability of Proxy Materials for the Special Meeting to be Held on January 21, 2025                                                  |     |  1 
  1 |
|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|:----|---:|
| Stockholders Entitled to Vote                                                                                                                                          |     |  1 |
| Votes Required                                                                                                                                                         |     |