VolitionRx shareholders approve share issuance to Lind Global and reverse stock split authorization

VOLITIONRX LTD

Proposal 1 (issuance >20% to Lind Global): 44.15M for, 14.10M against, 1.11M abstain, 21.15M broker non-votes approved.
Proposal 2 (reverse split authorization): 62.84M for, 16.45M against, 1.22M abstain; board may choose ratio 1:5 to 1:20.
Record date Feb 9, 2026: 135.57M shares outstanding; 80.51M shares present at special meeting on March 31, 2026.
No other matters were presented for stockholder action at the special meeting.

item 5.07

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