ClearSign Technologies (NasdaqCM:CLIR) 2026 Extraordinary General Meeting Transcript

Summary of ClearSign Technologies Corporation Special Meeting Company Overview - Company: ClearSign Technologies Corporation - Ticker: NasdaqCM:CLIR - Meeting Date: February 26, 2026 Key Proposals Discussed 1. Reverse Stock Split Proposal - Proposal to amend the certificate of incorporation to effect a reverse stock split of outstanding common stock at a ratio between 1 for 2 and 1 for 10, determined at the discretion of the board of directors [3][9] - Purpose: To comply with Nasdaq listing rules, specifically Nasdaq Listing Rule 5550(a)(2) [10] - The board of directors has the discretion to abandon the reverse stock split if deemed necessary [10] - More than 74% of shares voted in favor of this proposal [14] 2. Adjournment Proposal - Proposal to approve the adjournment of the special meeting if necessary to solicit additional proxies for the reverse stock split proposal [3][10] - More than 77% of shares voted in favor of this proposal [14] Meeting Logistics - The meeting was conducted virtually, with stockholders able to vote via proxy or online [2][3] - A quorum was confirmed, allowing the meeting to proceed [7][8] - Stockholders were allowed to submit questions related to the proposals, but unrelated questions were not addressed [4][11] Additional Notes - The meeting was recorded, and audio recording devices were not permitted for attendees [4] - The inspector of the meeting confirmed the presence of a quorum and reported on the voting results [6][14] - The meeting concluded without further business, and the special meeting was adjourned [15]