OneMedNet (ONMD) investor relations material

Opening remarks and agenda

• Meeting called to order with agenda and rules posted online for orderly conduct.

• Attendees introduced, including board members and executive officers.

• Inspector of Election and auditor representatives present to oversee proceedings and answer financial questions.

Shareholder proposals

• Four matters presented: election of three Class III directors, ratification of auditor, approval of amended equity incentive plan, and approval of reverse stock split amendment.

• No other business was brought forward as per bylaws and proxy materials.

Overview of voting outcomes

• Quorum established with over 70% of shares represented.

• All four proposals approved: director elections, auditor ratification, equity plan amendment, and reverse stock split authorization.

• Final voting results to be filed with the SEC within four business days.