Cibus shareholders approve warrant repricing, change-of-control issuance, and up to 9.04M share dilution

Cibus, Inc.

All seven director nominees elected; advisory say-on-pay passed with 13.2M votes for.
Ratification of BDO USA as auditor and 2025 Employee Stock Purchase Plan both approved.
Issuance of up to 9,040,000 shares upon exercise of warrants (Jan 2025 SPA) approved.
Repricing of certain warrants held by director Rory Riggs approved (13.1M for, 468K against).
Issuance of shares upon future exercise of Riggs warrants deemed a change of control approved.

item 5.07

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