CEO LETTER

Letter to Shareholders

July 12, 2026

Dear Fellow Shareholders,

On behalf of the Board of Directors and the management team of METAXCHANGE.AI, INC., I would like to thank you for your continued confidence, commitment, and belief in our long-term vision.

We are entering one of the most important chapters in our company's history.

Since our inception, METAXCHANGE.AI has been built with a simple philosophy: create sustainable shareholder value by acquiring profitable operating businesses, licensing proprietary intellectual property, and developing AI-powered enterprise technologies that solve real-world business challenges.

Today, I am pleased to share that our management team is actively preparing the company for a potential direct listing on a national securities exchange, subject to meeting all applicable listing standards, regulatory requirements, and market conditions.

This represents more than a capital markets milestone—it reflects our commitment to building an enduring public company founded on operational performance, disciplined execution, and responsible corporate governance.

Building a Strong Foundation

Unlike many technology companies that depend primarily on projected future revenues, our strategy is centered on combining operating businesses with proprietary technology.

Our long-term vision is to build an integrated ecosystem where each subsidiary benefits from:

• AI-powered Enterprise Resource Planning (ERP)
• Digital Media Hub technologies
• Proprietary Intellectual Property licensing
• AI-powered automation
• Data-driven operational intelligence
• Enterprise collaboration platforms

We believe that combining operating cash flow with scalable software licensing creates a business model capable of generating long-term value for shareholders.

Our Acquisition Strategy

Our acquisition strategy continues to focus on businesses that contribute operational capability while benefiting from our technology platform.

Each acquisition is intended to strengthen the overall ecosystem while expanding opportunities for recurring licensing and enterprise services.

As additional subsidiaries are integrated into the METAXCHANGE.AI platform, we believe the collective value of the ecosystem has the potential to become greater than the value of its individual components.

This strategy requires patience, discipline, and careful execution.

Why a Direct Listing

Our objective in pursuing a direct listing is to broaden shareholder access to the public markets while continuing to build the company responsibly.

A direct listing can provide several potential benefits, including:

• Increased corporate visibility
• Improved market transparency
• Enhanced liquidity for eligible shareholders
• Greater institutional awareness
• Broader access to future strategic opportunities

As with any listing process, success depends on satisfying all applicable exchange requirements and regulatory standards. We remain committed to meeting those requirements through disciplined execution and strong governance.

Strengthening Corporate Governance

Preparing for a national exchange listing involves much more than financial performance.

Our priorities include:

• Strengthening our Board of Directors
• Expanding independent governance
• Enhancing internal controls
• Maintaining disciplined financial reporting
• Continuing compliance with SEC requirements
• Building institutional-grade operational processes

These initiatives are designed to support sustainable growth and align the company with the expectations of public market investors.

Investing in Intellectual Property

Intellectual property remains one of our most valuable strategic assets.

Our technology initiatives—including AI enterprise platforms, Digital Media Hub infrastructure, content delivery technologies, and software licensing—are intended to create scalable, recurring revenue opportunities across our operating businesses.

We believe that ownership and commercialization of proprietary technology will continue to differentiate METAXCHANGE.AI in the marketplace.

Creating Long-Term Shareholder Value

Our mission extends beyond growing revenues.

Our objective is to build a company capable of creating durable long-term value through:

• disciplined acquisitions;
• operational excellence;
• recurring software and licensing revenues;
• responsible capital allocation; and
• continuous innovation.

Every strategic decision we make is evaluated through the lens of long-term shareholder interests.

Looking Forward

The coming months will be transformational.

Our management team remains focused on executing our strategic priorities, integrating acquisitions, expanding our technology platform, strengthening governance, and advancing our readiness for a potential direct listing.

While there can be no assurance regarding the timing or completion of any listing, we are committed to building the company in a manner that supports long-term sustainable growth regardless of market conditions.

We recognize that our shareholders have placed their trust in our vision.

That trust is something we earn every day through execution, transparency, accountability, and integrity.

On behalf of our Board of Directors, management team, employees, partners, and operating subsidiaries, thank you for your continued support as we work to build a company designed to create lasting value for generations of shareholders.

Together, we look forward to the future.

Sincerely,

Dr. Ahmad Moradi
Chairman & Group CEO
METAXCHANGE.AI, INC.

Forward-Looking Statements

This letter contains forward-looking statements within the meaning of the federal securities laws. These statements include, but are not limited to, statements regarding the Company's business strategy, acquisition plans, technology development, anticipated growth, recurring revenue opportunities, capital markets strategy, and potential direct listing on a national securities exchange. Forward-looking statements are based on current expectations and assumptions and are subject to risks and uncertainties that could cause actual results to differ materially. A potential direct listing remains subject to numerous factors, including satisfaction of applicable listing standards, regulatory requirements, market conditions, and approvals. Readers are cautioned not to place undue reliance on forward-looking statements, which speak only as of the date of this letter. METAXCHANGE.AI, INC. undertakes no obligation to update these statements except as required by applicable law.

For investor relations purposes, this letter would be even stronger if paired with a one-page "120-Day Direct Listing Progress Scorecard" that reports objective milestones—such as audited financials, governance enhancements, exchange readiness, investor relations, and acquisition integration—so shareholders can track measurable progress toward the company's stated goals.

By: The Compliance Team

AI Growth 

Unlike most AI startups, METAXCHANGE takes a different approach to growth.

Instead of relying on hypothetical projections, we scale by acquiring the platforms where our customers already are—so we effectively own both our supply and our demand.