TryHard Holdings Limited to Hold Extraordinary General Meeting on July 21, 2026

About this update from Tryhard Holdings Limited

OSAKA, Japan, July 10, 2026 (GLOBE NEWSWIRE) -- TryHard Holdings Limited ("TryHard" or the "Company") (NASDAQ: THH), a lifestyle entertainment platform in Japan, today announced that it plans to convene an extraordinary general meeting of shareholders (the "EGM") at #502 PMOEX Hommachi, 3-1-10 Hommachi Chuo-ku, Osaka-shi, Osaka Japan (541-0053) at 2p.m. (Japan Time) on July 21, 2026 (which is 1 a.m. U.S. Eastern Time on July 21, 2026) to seek shareholders' approval for a proposed share consolidation of the Company's ordinary shares at a 10 for 1 ratio. The proposed objective of the share consolidation is intended to support the Company's continued compliance with Nasdaq listing requirements to maintain its listing on Nasdaq. This will better align the Company's capital structure with its long-term development strategy. The final consolidation ratio, effective date and implementation timetable remain subject to the approval of the Company's board of directors, shareholder approval at the EGM, and compliance with applicable legal, regulatory and Nasdaq requirements. Holders of the Company's ordinary shares and series A preferred shares listed in the register of members of the Company at the close of business on July 6, 2026 (U.S. Eastern Time) are entitled to receive notice of, and vote at, the EGM or at any adjournment or postponement that may take place. The Company expects to dispatch the notice of EGM and related proxy materials to shareholders in accordance with the Company's articles of association and applicable Cayman Islands law. As advised by Cayman counsel, the Company is required to give shareholders at least ten clear days' notice of the EGM, excluding both the date of deemed delivery of the notice and the date of the EGM. Copies of the Notice of the EGM, which sets forth the resolutions to be proposed and for which adoption and approval from shareholders is sought, the Proxy Statement and the Proxy Card are available on the SEC's website at www.sec.gov . About TryHard Holdings Limited As a lifestyle entertainment company in Japan, TryHard Holdings Limited aims to be on the cutting edge of the entertainment industry by introducing state-of-art technology, immersive storytelling, and bespoke experiences that are multi-sensory. The Company's mission is to create unique entertainment experiences that captivate audiences, foster memorable connections, and leave a lasting impact. Principal businesses comprise of (i) event curation; (ii) consultancy and management services; (iii) sub-leasing of entertainment venues; and (iv) ownership and operation of restaurants.

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