CEA Industries (BNC) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of board members, executive officers, and external advisors.

• Stockholders informed about the online portal for voting and submitting questions.

• Certified list of stockholders and affidavit of proxy material distribution presented.

Specific resolutions to be voted on

• Election of six director nominees for a one-year term.

• Ratification of Sadler, Gibb & Associates, LLC as independent auditors for fiscal year ending April 30, 2027.

• Advisory vote on executive compensation.

• Approval of 2025 and 2026 Equity Incentive Plans.

• Approval of adjournment to solicit additional proxies if needed.

Overview of voting outcomes

• All director nominees were elected.

• Auditor ratification was approved.

• Executive compensation was not approved on an advisory basis.

• Both 2025 and 2026 Equity Incentive Plans were not approved.

• Adjournment proposal was approved.

• Final voting results to be reported on Form 8-K within four business days.