Minim shareholders approve 1-for-3 reverse stock split and Series A preferred stock designation

FiEE, Inc.

Shareholders ratified Certificate of Designation for 2M shares of Series A preferred, convertible into 1.4 common shares with full ratchet protection.
Approved increase in authorized preferred shares from current to 10M.
Approved 1-for-3 reverse stock split; effective time to be set by board.
Approved removal of limitation on adopting shareholder resolutions by majority without meeting.
All proposals passed at special meeting on Feb 26, 2024.

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