Summary of Tharimmune, Inc. Special Meeting Company Overview - **Company**: Tharimmune, Inc. (NasdaqCM:THAR) - **Meeting Date**: January 30, 2026 - **Key Participants**: Mark Wendland (CEO), Jacob Asbury (CFO), Francis H. Bird (Inspector of Election) Key Proposals and Votes 1. **Election of Directors** - Two directors nominated: Jill E. Summers and William Wiley - Each nominee's term expires at the next annual meeting - Requires a plurality of votes to be elected - **Outcome**: Approved [12] 2. **Issuance of Shares for Strategic Advisor Warrants** - Proposal to approve issuance of shares upon exercise of Strategic Advisor Warrants - Requires majority vote for approval - **Outcome**: Approved [12] 3. **Issuance of Shares for Cryptocurrency Pre-Funded Warrants** - Proposal related to shares issued in connection with a private placement on November 3, 2025 - Requires majority vote for approval - **Outcome**: Approved [13] 4. **Issuance of Restricted Stock Units to Clear Street, LLC** - Proposal for issuance of restricted stock units and common stock upon settlement - Requires majority vote for approval - **Outcome**: Approved [13] 5. **Amendment to the 2023 Omnibus Equity Incentive Plan** - Proposal to increase the number of shares available for issuance by 7 million shares - Requires majority vote for approval - **Outcome**: Approved [13] 6. **Adjournment of the Meeting** - Proposal to approve adjournments if necessary for further solicitation of votes - Requires majority vote for approval - **Outcome**: Approved [13] Additional Information - **Voting Process**: Shareholders were informed that abstentions would count as votes against the proposals [5][9] - **Quorum**: A quorum of shareholders was present, allowing the meeting to proceed lawfully [3] - **No Questions Submitted**: There were no questions from shareholders during the meeting [11] Conclusion - The special meeting concluded with all proposals being approved, indicating strong shareholder support for the company's strategic initiatives and governance [14]