BioNexus Gene Lab Corp. shareholders elect all four director nominees and approve 2025 equity plan

BioNexus Gene Lab Corp

Directors re-elected: Su-Leng Tan Lee, Muhammad Azrul bin Abdul Hamid, Jook Yuen Low, Chee Keong Yap.
2025 Equity Incentive Plan approved with 966,759.8 votes for, 10,628.5 against.
JP Centurion & Partners PLT ratified as independent auditor for FY 2025.
Adjournment proposal approved if needed to solicit additional proxies.
All proposals passed; meeting held December 24, 2025.

item 5.07

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