INVO Fertility shareholders approve increase in authorized shares from 6.25M to 250M and warrant issuance

INVO Fertility, Inc.

Authorized common shares increased from 6,250,000 to 250,000,000 via Certificate of Amendment filed Jan 22.
Shareholders approved issuance of up to 4,733,728 shares upon exercise of warrant from Dec 2025 private placement.
Stock incentive plan amended to increase available shares to 1,000,000 (approx. 10% of fully-diluted shares).
Ratification of WithumSmithBrown, PC as independent auditor for fiscal 2025 approved with 865,418 for, 39,637 against.
All proposals passed; quorum of 944,054 shares represented at special meeting.

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