Nexentis Technologies Inc. Special General Meeting of Stockholders

Nexentis Technologies Inc. held a special general meeting of stockholders on April 30, 2026. The meeting addressed four proposals, all of which were approved. Proposal 1 involved a reverse stock split, with ratios determined by the board. Proposal 2 approved the issuance of securities in non-public offerings with a discount of up to 20%. Proposal 3 concerned the potential issuance of shares upon exercise of warrants under an amended facility agreement. Proposal 4 authorized the adjournment of the meeting if necessary to solicit additional proxies. A quorum was met with approximately 61.23% of outstanding shares represented. All voting results, including for, against, abstentions, and broker non-votes, were reported on a pre-reverse stock split basis.