Shareholders approve 25x increase in authorized common stock; reject preferred and Class B stock proposals

UNIVERSAL SAFETY PRODUCTS, INC.

Proposal 1 approved: authorized common stock increased from 20M to 525M shares.
Proposal 2 rejected: authorization of 25M shares of preferred stock.
Proposal 3 rejected: authorization of 25M shares of Class B common stock.
Proposal 4 approved: elimination of super-majority voting rights.
Proposal 5 approved: issuance of additional shares underlying convertible notes.

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