Shareholders approve equity plan increase and dilutive share issuance at TAO Synergies annual meeting

TAO Synergies Inc.

Equity plan amended to increase authorized shares by 500,000 to 3,175,000; approved with 994,315 votes for.
Proposal to authorize issuance of common stock underlying convertible preferred and warrants (≥20% of outstanding) passed with 504,481 for.
Bruce T. Bernstein elected to board until 2028 with 1,040,943 votes for; quorum of 43.18% (3,318,341 shares).
Stephano Slack LLC ratified as auditor for FY2025 with 3,241,023 votes for.
Adjournment proposal approved to allow further solicitation if needed.

item 5.02item 5.07item 9.01

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