Shareholders approve increase in stock option plan shares by 900,000 at 2026 annual meeting

ProMIS Neurosciences Inc.

All 7 director nominees elected; broker non-votes of 614,643.
Ratification of Baker Tilly as auditor approved: 4,657,634 for, 4,415 against.
Amendment to 2025 Plan increases shares available to 1,017,868 from 117,868.
Shareholders representing 53.1% of outstanding common shares present at meeting.

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