INVO Fertility (NasdaqCM:INVO) 2026 Extraordinary General Meeting Transcript

Summary of INVO Fertility 2026 Extraordinary General Meeting Company Overview - Company: INVO Fertility (NasdaqCM:INVO) - Meeting Date: January 22, 2026 - Participants: CEO Steve Shum, CFO Tara Kriegswald, Corporate Secretary Andrea Goren, legal counsel Mark Andalia, and Inspector of Election Jim Reid Key Proposals and Voting Outcomes 1. Appointment of Independent Auditor - Proposal to ratify the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2025 - Votes in Favor: 865,418, which exceeds the majority required [21] 2. Issuance of Common Stock - Proposal to approve the issuance of up to 4,733,728 shares of common stock upon exercising warrants from a private placement transaction that closed on December 4, 2025 - Votes in Favor: 118,385, which exceeds the votes against [22] 3. Increase in Authorized Shares - Proposal to amend the Articles of Incorporation to increase the number of authorized shares from 6,250,000 to 250,000,000 - Votes in Favor: 663,861, which exceeds the votes against [23] 4. Amendment to Stock Incentive Plan - Proposal to approve a Fourth Amendment and restatement of the 2019 Stock Incentive Plan to increase the number of shares available for issuance to 1,000,000 - Votes in Favor: 349,649, which exceeds the votes against [24] 5. Adjournment for Additional Proxies - Proposal to approve any adjournments of the meeting for soliciting additional proxies if necessary - Votes in Favor: 732,663, which exceeds the votes against [25] Quorum and Meeting Proceedings - Total Outstanding Shares: 2,386,826 - Quorum Requirement: At least 795,609 shares must be present - Shares Represented: 944,054 shares or 39.55% of total outstanding shares, confirming quorum [8] Additional Notes - The meeting was conducted virtually, and stockholders were provided with a link to inspect the list of stockholders entitled to vote [7] - The meeting concluded with a positive outlook for the company's strategic growth plan for the year ahead, expressing gratitude to stockholders for their support [28]