Know Labs shareholders approve 100x increase in authorized shares and private placement with change of control

USBC, Inc.

Authorized common shares increased from 7.5M to 750M (approved 5,036,628 For, 329,796 Against).
Private placement with Goldeneye 1995 LLC for >19.99% of shares and change of control approved (5,085,670 For, 266,619 Against).
2021 Equity Incentive Plan amended to add 48,950,000 shares; total pool now 50M shares (4,777,847 For, 582,030 Against).
Special Meeting adjourned from July 24 to July 31, 2025; quorum achieved with 56.18% of Company Stock represented.
All four proposals passed: authorized shares increase, private placement, plan amendment, and adjournment authority.

item 5.02item 5.03item 5.07item 9.01

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