POAI shareholders approve equity plan amendment adding 1M shares, warrant exercise of 14.9M shares

Axe Compute Inc.

Daniel E. Handley and Chuck Nuzum elected Class I directors with over 1.7M votes each.
Amendment to 2024 Equity Incentive Plan approved, adding 1,000,000 shares available for issuance.
Issuance of 14,903,393 shares upon exercise of pre-funded warrants approved under Nasdaq Listing Rule 5635(a).
KPMG LLP ratified as independent auditor for fiscal 2025; executive compensation approved on advisory basis.

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