Capstone Holding stockholders approve reincorporation to Nevada and adopt 2025 Stock Incentive Plan

Capstone Holding Corp.

Reincorporation from Delaware to Nevada approved: 4,967,536 for, 13,840 against, 466,715 broker non-votes.
2025 Stock Incentive Plan adopted, authorizing shares up to 21.5% of outstanding quarterly (4,927,449 for).
Advisory vote on executive compensation approved (4,939,083 for); frequency set at every three years (4,617,648 for).
Directors Fredric J. Feldman and Elwood D. Howse, Jr. reelected with 99.24% of votes each.

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