Nanophase shareholders approve increase in authorized common stock from 60M to 95M shares

SOLESENCE, INC.

Shareholders at June 18, 2024 Special Meeting voted 39,837,787 for, 2,008,409 against to raise authorized shares from 60M to 95M.
Certificate of Amendment filed with Delaware on June 19, 2024 and effective that same day.
Approximately 76% of 54,860,984 outstanding shares were represented at the meeting, forming a quorum.
No other matters were submitted to a vote at the Special Meeting.

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