VSee Health shareholders approve private placement issuance of up to 19.7M shares

VSEE HEALTH, INC.

Shareholders approved issuance of up to 19,672,130 common shares to warrant holders under Nasdaq Rule 5635(d).
Votes: 14,109,726 FOR, 7,698,963 AGAINST, 16,188 ABSTAIN.
Adjournment proposal withdrawn after private placement proposal passed; received 18,629,017 FOR.
Quorum achieved with 21,824,877 shares represented (50.46% of outstanding).
Record date Feb 2, 2026; 43,244,355 common shares and 1,559 preferred shares outstanding.

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