Shareholders approve 20%+ share issuance authority, elect 7 directors at annual meeting

Cardio Diagnostics Holdings, Inc.

Elected 7 directors: Dogan, Hosseinion, Betts, Burton, Fung, Intrater, Philibert each with over 355K votes for.
Proposal to allow future issuance of shares ≥20% of outstanding common stock passed (283,304 for; 166,492 against).
Ratified Prager Metis CPA's LLC as auditor for FY 2025 (813,401 for; 64,820 against; 49,305 abstain).
Total 927,526 shares voted (52.6% of eligible) as of record date August 25, 2025.

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