Shareholders approve increase in authorized shares to 500M for Catheter Precision

Catheter Precision, Inc.

Special meeting on Oct 10, 2025 had 43.1% quorum (641,616 of 1,487,266 shares outstanding).
Proposal 1: authorized common shares increased from 60M to 500M (497,162 for, 133,882 against).
Proposal 2: WithumSmith+Brown ratified as independent auditor for FY2026 (610,134 for).
Proposal 3: approval to adjourn meeting if needed passed (514,362 for).

item 5.07

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