Shareholders approve reverse stock split and warrant issuance at special meeting

Longevity Health Holdings, Inc.

Proposal 2 (reverse split 1:15 to 1:30) passed: 18.5M for, 0.55M against, no broker non-votes.
Proposal 1 (warrant issuance >20% of outstanding) passed: 14.7M for, 178k against, 3.9M broker non-votes.
Proposal 3 (adjournment) not needed; 63% quorum achieved on March 24, 2025.
Reverse split ratio to be set by Board at discretion; no effective date announced.
Warrants relate to Dec 23, 2024 Securities Purchase Agreement; exercise triggers dilution.

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