Shareholders approve 2026 Incentive Plan authorizing 12M shares; directors elected

RADNOSTIX INC

Annual meeting held July 16, 2026; quorum of 58.46% of outstanding shares represented.
All five director nominees elected with over 99% votes for each.
Ratification of Haynie & Company as independent auditor for FY2026 approved.
2026 Incentive Plan approved, authorizing up to 12M shares to replace expired 2015 plan.
Plan aims to attract, retain, and motivate employees, officers, directors, and service providers.

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