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Xenetic Biosciences (XBIO) investor relations material
Xenetic Biosciences AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Interim CEO welcomed participants, introduced auditors and legal representatives, and called the meeting to order.
Formal business was to proceed as outlined in the Notice of Annual Meeting and Proxy Statement.
Corporate governance
List of stockholders entitled to vote was made available for examination prior to and during the meeting.
Affidavit confirmed timely mailing of the Notice of Annual Meeting to all stockholders of record.
Inspector of election took an oath to execute duties impartially and will file it with meeting records.
Overview of voting outcomes
Proxies received represented about 42% of outstanding shares, insufficient for a quorum.
Without a quorum, no business could be transacted and no votes could be tallied.
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