Company: MSTR
Filing Date: 2025-08-11
Form Type: DEFA14A
Source: 0001193125-25-177525
Chunk: 7

Company: Strategy Inc
Filing Date: 2025-08-11
Form: DEFA14A
Chunk 7
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 held by it in a fiduciary capacity.

Section 1.6. . Any meeting of stockholders, annual or special, may adjourn from time to time to reconvene at the same
or some other place (or using the same or other means of remote communication) by order of the chairman of the meeting (selected in the manner prescribed by Section 1.7 of these By-laws), and notice need
not be given of any such adjourned meeting if the time and place thereof, and the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such adjourned meeting, are announced
at the meeting at which the adjournment is taken. The Corporation may transact any business which might have been transacted at the original meeting at the adjourned meeting. If the adjournment is for more than thirty days, or if, after the
adjournment, a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Section 1.7. . Meetings of stockholders shall be presided over by the Chairman of the Board, if any, or in his absence
by the Vice Chairman of the Board, if any, or in his absence by the Chief Executive Officer, if any, or in his absence by a President, or in their absence by a Vice President, or in the absence of the foregoing persons by a chairman designated by
the Board of Directors, or in the absence of such designation by a chairman chosen at the meeting. The Secretary shall act as secretary of the meeting, but in his absence the chairman of the meeting may appoint any person to act as secretary of the
meeting.

Section 1.8. . Each stockholder registered in his name on the books of the Corporation on the record
date set pursuant to Section 1.9 of these By-laws shall have such number of votes for each share of stock as are designated in the Certificate of Incorporation. Each stockholder entitled to vote at a
meeting of stockholders or express consent to corporate action in writing without a meeting may authorize another person or persons to act for him by a proxy executed or transmitted in a manner permitted by law by the stockholder or such
stockholder’s authorized agent and delivered (including by electronic transmission) to the Secretary. No such proxy shall be voted or acted