Know Labs, Inc. Special Meeting and Key Approvals

SEC Filing 8-K (0001654954-25-008797)

On July 31, 2025, Know Labs, Inc. held a Special Meeting of Stockholders where several key proposals were approved. The stockholders approved an amendment to the Company’s 2021 Equity Incentive Plan, increasing the number of shares of Common Stock available for issuance by 48,950,000 shares. Additionally, an amendment to the Company’s Articles of Incorporation was approved, increasing the authorized shares of Common Stock from 7,500,000 to 750,000,000 shares. The meeting also saw the approval of a private placement proposal, allowing the issuance of shares representing more than 19.99% of the outstanding Common Stock as of June 6, 2025, and a change of control resulting from this issuance. The adjournment proposal was also approved, allowing for the meeting to be adjourned if necessary. The final voting results for each proposal were disclosed, with all proposals receiving majority support.