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LAKESIDE HOLDING LIMITED
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
February 12, 2026, 09:30 a.m. (Eastern Time)
The 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Lakeside Holding Limited (the “Company”), will be held on Thursday, February 12, 2026, at 09:30 a.m.(Eastern Time). The Annual Meeting will be held virtually via a live webcast at https://us05web.zoom.us/j/84260476823?
pwd=AaFnx4grYPXSffH6ypIx9GbaaFnxPt.1.
Submit Your Vote
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
November 25, 2025, 09:00 a.m. (Eastern Time)
The 2025 Special Meeting of Stockholders will be held on November 25, 2025, at 09:00 a.m. (Eastern Time).
The Special Meeting will be held virtually via a live webcast at https://us05web.zoom.us/j/81384509405.
PROXY FOR 2025 ANNUAL MEETING OF SHAREHOLDERS
THURSDAY, JUNE 26, 2025
9:00 A.M. EASTERN TIME
AT 1475 THORNDALE AVENUE, SUITE A, ITASCA, ILLINOIS 60143
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