CSG Systems International(US:CSGS)2026-01-30 16:02Summary of Coeptis Therapeutics Holdings Incorporated Annual and Special Meeting Company Overview - Company Name: Coeptis Therapeutics Holdings Incorporated - Meeting Date: January 30, 2026 - Format: Virtual meeting Key Points Discussed Meeting Structure - The meeting was called to order at 10:00 A.M. ET, with a quorum present [1] - The business portion was conducted first, followed by a Q&A session [3] Proposals Voted On 1. Merger Proposal: Approval of the issuance of terms of the merger with Z Squared Inc. as per the Agreement and Plan of Merger dated April 25, 2020 [5] 2. Name Change Proposal: Amending the certificate of incorporation to change the company's legal name from Coeptis Therapeutics Holdings, Inc. to Z Squared Inc. [6] 3. Incentive Compensation Plan: Approval of the company's 2025 incentive compensation plan [7] 4. Board of Directors Proposal: Election of directors effective until the next annual meeting [8] 5. Option Exchange Proposal: Approval of a one-time option event to reset the exercise price of outstanding underwater options [9] 6. Ratification of Accounting Firm: Ratification of the appointment of an independent registered public accounting firm [10] 7. Executive Compensation Advisory Vote: Non-binding advisory proposal on the compensation of named executive officers [10] 8. Adjournment Proposal: Proposal to adjourn the meeting if necessary [11] Voting Process - Polls were opened for stockholders to vote on the proposals, with instructions provided for submitting votes [2][4] Conclusion of Meeting - The meeting concluded with a note that all proposals were preliminarily approved, and the adjournment proposal was deemed unnecessary [11][12] Additional Important Information - The final results of the meeting will be reported in a current report on Form 8-K within four business days [12] - The meeting emphasized the importance of stockholder participation and thanked attendees for their contributions [11]