ProtoKinetix shareholders approve 20% increase in authorized common shares to 600M

ProtoKinetix, Inc.

Stockholders approved amendment raising authorized shares from 500M to 600M; 222,125,724 votes in favor.
Consent solicitation closed October 6, 2025; holders of 57.1% of outstanding shares consented.
Record date was September 5, 2025, with 389,080,152 shares outstanding and entitled to vote.
Certificate of Amendment filed October 9, 2025, effective as of that date.

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