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At an extraordinary general meeting on August 22, 2025, Epsium Enterprise Limited re-designated its capital structure to create a three-class share capital: 800,000,000 Class A ordinary shares, 100,000,000 Class B ordinary shares and 100,000,000 Preferred Shares, all with par value US$0.00002. Existing ordinary shares and previously authorised preferred shares were reclassified one-for-one into Class A and Class B shares respectively. Class B shares carry 20 votes per share and are convertible at the holder's option into Class A shares on a one-for-one basis. The company also adopted a Second Amended and Restated Memorandum and Articles of Association replacing the prior M&A. Subject to those changes, the company approved the issuance of 10,800,000 Class B shares to Son I Tam and the repurchase of 10,800,000 Class A shares held by him, with the repurchase funded by proceeds from that fresh issuance.

Epsium Enterprise Limited is reorganizing its share capital and corporate charter. The company will re-designate 800,000,000 existing ordinary shares into 800,000,000 Class A Ordinary Shares and convert 100,000,000 authorised preferred shares into 100,000,000 Class B Ordinary Shares with 20 votes per share. After the change, total authorised capital will be 1,000,000,000 shares: 800,000,000 Class A, 100,000,000 Class B, and 100,000,000 Preferred Shares. The Class B Ordinary Shares will be convertible by the holder into Class A on a one-for-one basis. The company will replace its current Memorandum and Articles of Association with a Second Amended and Restated version (Annex A). Subject to those approvals, the company will repurchase 10,800,000 Class A Ordinary Shares held by Son I Tam, funded by a fresh issuance of 10,800,000 Class B Ordinary Shares to Son I Tam for that repurchase. The document is signed by Son I Tam as CEO on August 27, 2025.