Bollinger Innovations, Inc. Special Meeting of Stockholders

On September 11, 2025, Bollinger Innovations, Inc. held a Special Meeting of Stockholders. The meeting addressed two key proposals. Proposal 1 involved approving an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s outstanding Common Stock at an exchange ratio between 1-for-2 to 1-for-250, as determined by the Board of Directors. This proposal was approved with 7,704,747 votes for, 410,877 votes against, and 11,096 abstentions. Proposal 2, which was not presented at the meeting due to the establishment of a quorum and sufficient votes for Proposal 1, involved approving the adjournment of the Special Meeting if necessary. The vote for Proposal 2 was 7,731,921 votes for, 372,726 votes against, and 22,073 abstentions. As of September 16, 2025, the Company had 108,229,870 shares of Common Stock issued and outstanding.