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

Company: Strategy Inc
Filing Date: 2025-08-11
Form: DEFA14A
Chunk 11
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 stockholders (or his or her designee) shall have the right and authority to convene and (for any or no reason) to recess and/or adjourn the
meeting, to prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such chairman (or his or her designee), are appropriate for the proper conduct of the meeting. Such rules, regulations or procedures, whether
adopted by the Board of Directors or prescribed by the chairman of the meeting (or his or her designee), may include, without limitation, the following: (i) the establishment of an agenda or order of business

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for the meeting; (ii) rules and procedures for maintaining order at the meeting and the safety of those present; (iii) limitations on attendance at or participation in the meeting to
stockholders entitled to vote at the meeting, their duly authorized and constituted proxies or such other persons as the chairman of the meeting (or his or her designee) shall determine; (iv) restrictions on entry to the meeting after the time
fixed for the commencement thereof; and (v) limitations on the time allotted to questions or comments by participants. In addition to making any other determinations that may be appropriate to the conduct of the meeting, the chairman of the
meeting of stockholders shall, if the facts warrant, determine that a matter or business was not properly brought before the meeting, in which case any such matter or business shall not be transacted or considered at such meeting. Unless and to the
extent determined by the Board of Directors or the chairman of the meeting, meetings of stockholders shall not be required to be held in accordance with the rules of parliamentary procedure.

ARTICLE II.

BOARD OF DIRECTORS

Section 2.1. . The Board of Directors shall consist of one or more members, the
number of directors to be determined from time to time by resolution of the Board of Directors. Directors need not be stockholders of the Corporation.

Section 2.2. . At each annual meeting of stockholders, the stockholders shall elect
Directors, each of whom shall hold office until the next annual meeting and until such Director’s successor is elected and qualified or until such Director’s earlier death, resignation or removal. Any Director may resign at any time by
delivering a resignation in writing or by electronic transmission to the Corporation. Except as otherwise provided by the General Corporation Law of Delaware, any one or more or all of the directors may be removed, with