Solesence shareholders elect directors, approve 2025 equity plan, ratify RSM US LLP as auditor

SOLESENCE, INC.

Two director nominees elected: R. Janet Whitmore (55,548,531 votes for) and Laura M. Beres (55,853,069 votes for); broker non-votes 4,637,430.
2025 Equity Compensation Plan approved: 56,301,567 for, 207,542 against, 59,368 abstentions, with 4,637,430 broker non-votes.
Ratification of RSM US LLP as independent auditor for 2025: 61,074,473 for, 122,447 against, 8,987 abstentions.
Quorum achieved with 61,205,907 shares (86.83% of outstanding) present at the August 28, 2025 annual meeting.

item 5.07

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