IPM shareholders approve 2025 LTIP, double authorized shares to 50M

INTELLIGENT PROTECTION MANAGEMENT CORP.

Stockholders approved the 2025 Long-Term Incentive Plan, which replaces the Prior Plans; effective May 8, 2025.
Authorized common shares increased from 25M to 50M (Proposal 6); votes: 5,623,014 for, 73,631 against.
All seven director nominees elected with over 4.9M votes each; broker non-votes of 650,887.
Advisory vote on executive compensation frequency: 4,310,735 chose three years; company will hold votes every three years.
Ratification of Grassi & Co. as independent auditor for FY2025: 5,665,428 for, 19,832 against.

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