Majority stockholder (81% voting rights) approves share issuances potentially exceeding 20% of FOXO common stock

FOXO TECHNOLOGIES INC.

Approved issuance to ClearThink Capital Partners for convertible note conversions and inducement shares.
Approved up to $1.5M private note offering with potentially over 20% dilution upon conversion.
Approved issuance to Jefferson Street Capital for convertible note conversions and commitment shares.
All issuances require NYSE American Section 713 compliance; definitive 14C to be mailed with 20-day effectiveness.

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