Strategy Inc Stockholders Approve Daily Dividends for Perpetual Preferred Stock Series

Executive Summary

On October 29, 2026, Strategy Inc filed a Current Report on Form 8-K reporting the results of its Special Meeting of Stockholders held on October 28, 2026, along with amendments to the certificates of designations for its preferred stock classes to introduce a daily dividend framework.

Key Disclosures & Amendments

1. Daily Dividend Approval (Items 3.03, 5.03 & 5.07)

• Stockholders formally approved and adopted amended and restated certificates of designations (A&R CoDs) for four series of preferred stock:
  • STRF Stock: 10.00% Series A Perpetual Strife Preferred Stock
  • STRC Stock: Variable Rate Series A Perpetual Stretch Preferred Stock
  • STRK Stock: 8.00% Series A Perpetual Strike Preferred Stock
  • STRD Stock: 10.00% Series A Perpetual Stride Preferred Stock
• Voting Breakdown (Proposal 1):
  • For: 381,373,199
  • Against: 2,236,551
  • Abstentions: 444,753
  • Broker Non-Votes: 0
• Mechanics: Each A&R CoD establishes regular dividend record dates on each calendar day, payable (if declared) on the following business day. The total dividend amounts, annual dividend rates, and overall payment obligations remain unaffected.

2. Effective Dates & Transition (Item 8.01)

• STRC Stock: The Second A&R STRC Stock CoD takes effect at 12:01 a.m. ET on November 1, 2026. Daily dividends will commence for calendar days from November 1 through November 30, 2026, superseding the previously declared November 15 semi-monthly dividend.
• STRF, STRK, and STRD Stock: Amendments will take effect at 12:01 a.m. ET on January 1, 2027. Existing terms remain in effect until the respective effective date.