NanoViricides annual meeting approves director re-election, executive compensation, auditor ratification

NANOVIRICIDES, INC.

Anil Diwan re-elected as Class I Director with 9,757,652 votes in favor, 173,096 against.
Advisory vote on executive compensation passed: 9,500,223 for, 420,374 against.
Ratification of EisnerAmper as auditor for fiscal year ending June 30, 2026 passed: 14,594,257 for, 194,416 against.
Meeting held November 22, 2025; quorum of ~61% of outstanding voting capital stock present.

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