Amaze stockholders approve Series D conversion triggering change of control; 1-for-23 reverse stock split effective

AMAZE HOLDINGS, INC.

Stockholders approved Series D conversion, exceeding share caps, causing change of control; pre-merger Amaze Software holders will own ~83.5% of common stock.
Board effected 1-for-23 reverse stock split effective June 12, 2025, to meet NYSE American $3 minimum bid; trading starts June 13 under new CUSIP.
Stockholders approved 2021 Equity Plan amendment increasing reserves by 19M shares (pre-split); did not approve authorized common increase from 100M to 250M.
NYSE Regulation confirmed Company back in compliance with continued listing standards after holding annual meeting.
All seven director nominees elected; Wipfli LLP ratified as independent auditor for fiscal 2025.

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