Ainos (AIMD) Proxy Filing summary

Voting matters and shareholder proposals

• Ratification of KCCW Accountancy Corp. as independent registered public accounting firm for fiscal year ending December 31, 2024 is up for vote.

• Approval sought for reservation of up to 2 million shares of common stock as special stock awards, not under the 2023 Stock Incentive Plan, per Nasdaq Listing Rule 5635(c).

• Other business may be addressed as appropriate during the meeting or any adjournment.

Audit committee and external auditor matters

• KCCW Accountancy Corp. recommended for ratification as the external auditor for the upcoming fiscal year.

Shareholder rights and capital structure

• Shareholders are invited to vote online or in person at the annual meeting scheduled for September 27, 2024.

• Up to 2 million shares of common stock may be reserved for special stock awards, impacting potential dilution and capital structure.