Giftify, Inc. Schedules Annual Meeting for December 2026

Giftify, Inc. has filed a definitive proxy statement detailing its upcoming annual meeting, which is scheduled for December 18, 2026. This meeting is significant for shareholders as it will involve key votes on the election of directors and the appointment of an independent accounting firm.

The annual meeting will be held virtually at 12:00 PM Eastern Time, allowing shareholders to participate from anywhere. This approach reflects the growing trend of virtual meetings in corporate governance, especially in the wake of the COVID-19 pandemic.

As part of the filing, Giftify is requesting shareholder votes on two main proposals. First, shareholders will vote on the election of five director nominees to the Board of Directors. Second, they will vote to ratify the appointment of Weinberg & Company, P.A. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

Giftify's decision to hold a virtual meeting aligns with its commitment to accessibility and shareholder engagement. Shareholders of record as of October 22, 2026, are entitled to attend and vote at the meeting. The company encourages all shareholders to participate, whether by attending the meeting or by voting in advance using the enclosed proxy card.

Giftify, Inc., classified under the SIC code 5961 as a retail-catalog and mail-order house, has been navigating a competitive landscape. Its decisions regarding governance and operational strategies may serve as a reference point for other companies in the same industry.

Looking ahead, the proxy materials and additional information about the annual meeting will be made available to shareholders on or about November 16, 2026. This proactive communication is part of Giftify's strategy to ensure transparency and encourage shareholder participation.

In summary, Giftify's upcoming annual meeting is a pivotal event for the company and its shareholders. The outcomes of the proposed votes will shape the governance structure of the company as it continues to adapt to the evolving retail landscape.