Fractyl Health stockholders approve share issuance for warrant exercise at special meeting

FRACTYL HEALTH, INC.

Proposal 1 approved with 31,735,506 votes for (98.4% of votes cast) to issue shares upon warrant exercise from Aug 7 financing.
Proposal 2 (adjournment if needed) also approved with 31,744,878 votes for to allow additional proxy solicitation.
Special meeting held Oct 3, 2025; 32,249,473 shares represented (64.12% of outstanding 50,289,014 shares).
Warrant exercise relates to financing that closed Aug 7, 2025; issuance required Nasdaq approval under Listing Rule 5635(d).

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