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Nixxy (NIXX) investor relations material

Nixxy AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary23 Dec, 2025

Opening remarks and agenda

  • CEO welcomed shareholders, called the meeting to order at 11:00 A.M. Eastern Time, and confirmed proper notice was sent in accordance with bylaws.

  • Inspector of election and secretary for the meeting were appointed, and the record date for voting was set as November 5, 2025.

Shareholder proposals

  • Proposal 1: Election of six directors to serve until the next annual meeting or until successors are qualified.

  • Proposal 2: Ratification of HTL International LLC as independent registered public accounting firm for fiscal year ending December 31, 2025.

  • Proposal 3: Approval of the 2025 Equity Incentive Plan.

  • Proposal 4: Approval to adjourn or postpone the meeting if necessary to solicit additional proxies.

Overview of voting outcomes

  • Quorum was confirmed, polls were opened, and shareholders were instructed to cast ballots on all proposals.

  • Final vote count to be included in meeting minutes and filed with the SEC on Form 8-K.

Implications if proposals 1, 2, or 3 fail
Impact of 2025 Equity Incentive Plan approval
What changes to board composition are proposed?
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