Anebulo Pharmaceuticals (ANEB) AGM 2025 summary

Opening remarks and agenda

• CEO called the 2025 Annual Stockholders' Virtual Meeting to order at 12:00 P.M. EST on April 4, 2025, and introduced the Board members present.

• CFO Dan George was introduced as Secretary of the Meeting, and independent auditors and the Inspector of Elections were acknowledged.

Board and executive committee updates

• Board members present included Joseph Lawler (Chairman), Areta Kupchyk, Nathaniel Calloway, and Bimal Shah, with their respective tenures noted.

Shareholder proposals

• Six proposals were presented: Board declassification, election of directors, increase in authorized shares, amendment to Stock Incentive Plan, ratification of auditors, and removal of voting restrictions on certain shares.