Shareholders approve stock issuance to Fitters Parent and name change to Bio Green Med Solution

Bio Green Med Solution, Inc.

Proposal to approve stock issuance to Fitters Parent passed with 58.8% of votes for (1,095,988 shares).
Proposal for >20% stock issuance in connection with Transaction under Nasdaq Rule 5635(a) also passed (58.8% for).
Amendment to charter changing corporate name to Bio Green Med Solution, Inc. approved (58.9% for).
All three proposals approved at Special Meeting on September 4, 2025.

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