Gaxos.ai shareholders elect all four director nominees, ratify auditor, approve equity plan hike

GAXOS.AI INC.

Vadim Mats, Adam Holzer, Scott Grayson, Roman Feldman elected as directors; each received >592k votes for, <40k withheld.
Ratification of Salberg & Company as FY2025 auditor approved with 2,274,665 votes for vs 246,475 against.
Amendment to 2022 Omnibus Equity Incentive Plan approved (507,255 for, 122,893 against), increasing reserved shares to 803,637 from 553,637.
Total shares voted at meeting: 2,538,104, constituting a quorum.

item 5.07

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