Zoned Properties stockholders approve asset sale to management group led by CEO

Zoned Properties, Inc.

Special meeting Sept 11, 2026; Proposal 1 (Asset Sale) passed with 106,359,616 votes for, 37,180 against.
Disinterested stockholder approval: 105,736,237 for, 37,180 against; Management Group held <1% voting power.
Advisory compensation proposal (Proposal 2) passed with 106,225,379 for, 307,877 against, 2,747 abstain.
Adjournment proposal (Proposal 3) deemed moot because sufficient votes were received for Proposals 1 and 2.
Record date July 15, 2026: 13,180,829 common and 2,000,000 preferred shares outstanding; transaction subject to closing conditions.

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