Nanophase shareholders elect Jankowski and Miller as directors, ratify RSM US LLP as auditor

SOLESENCE, INC.

Jess A. Jankowski re-elected with 54,280,750 votes for, 34,768 withheld.
Mark E. Miller re-elected with 54,300,526 votes for, 14,992 withheld.
Ratification of RSM US LLP as independent auditor approved: 54,297,821 for, 13,101 against, 4,596 abstain.
Approximately 77.6% of 69,994,979 outstanding shares were present or represented at the meeting.

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