of Shareholders
MEETING DATE
RECONCILED · MIXED
Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.
ITEM-BY-ITEM RECOMMENDATIONS
Approval permits issuance above the 19.99% cap required by the Purchase Agreement.
Filing states authorized shares would not be reduced, increasing Board ability to issue dilutive shares without stockholder action.
Stockholders will not vote on final terms, and shares may be issued at prices as low as 20% of VWAP.
Closing of the Asset Acquisition is conditioned upon receipt of stockholder approval.
Adjournment would allow solicitation of additional proxies if votes are insufficient to approve Proposals 1 through 4.
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