FOXO shareholders approve issuance of common shares upon conversion of Series A Preferred Stock

FOXO TECHNOLOGIES INC.

Proposal 1 passed: 9,188,041 for, 103,224 against, 670,699 abstain; authorizes conversion-triggered share issuance above 20% of outstanding.
Proposal 2 (adjournment) passed: 9,795,392 for, 130,453 against, 36,119 abstain; adjournment not needed.
Special meeting held January 17, 2025; 33.51% of outstanding shares represented, quorum achieved.
Approval satisfies NYSE American Rule 713 for change-of-control provisions related to Series A Preferred Stock.

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