FG Nexus Inc.'s Board of Directors adopted an amendment to Article I, Section 6 of the company's By-Laws. The amendment revises the quorum threshold for convening stockholder meetings. The new quorum requires the presence, in person or by proxy, of holders representing one-third (1/3) of the outstanding capital stock's voting power. This one-third voting power includes proxies, regardless of whether the proxy has authority to vote on any specific matter. For specified business to be voted on by a class or series of stock, a quorum for that class or series will be one-third (1/3) of its voting power, present in person or by proxy, regardless of proxy voting authority. The amendment was approved and adopted by the Board on February 24, 2026, and became effective on the same date.