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INVO Fertility (IVF) investor relations material
INVO Fertility EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order virtually at 12:00 P.M. ET on January 22, 2026, with technical support available for participants.
CEO, CFO, Corporate Secretary, legal counsel, and Inspector of Election present; CEO acts as Chairperson.
Formal steps for meeting notice and record date confirmed; notice mailed to all eligible stockholders.
Specific resolutions to be voted on
Ratification of WithumSmith+Brown, PC as independent auditor for fiscal year ending December 31, 2025.
Approval of issuance of up to 4,733,728 shares upon warrant exercise from a private placement.
Amendment to increase authorized common stock from 6,250,000 to 250,000,000 shares.
Amendment to 2019 Stock Incentive Plan to increase available shares to 1,000,000.
Approval of adjournment to solicit additional proxies if needed.
Corporate governance
Quorum established with 944,054 shares (39.55% of outstanding) represented, exceeding the required one-third.
Inspector of Election certified and oath filed with meeting minutes.
Stockholder list available for inspection during the meeting.
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