ChronoScale (CHRN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order; voting limited to proposals in the proxy statement.

• Record date set for September 10, 2026; meeting notice and proxy materials distributed September 25 to stockholders of record.

• Two-thirds of voting power was present, establishing a quorum; online voting remained open through poll close.

Board and executive committee updates

• All seven nominees—Wes Cummins, Ying Cenly Chen, Richard Nottenburg, Ella Benson, Douglas Miller, William Clancy, and Andrew Schaap—were elected through the next annual meeting.

Overview of voting outcomes

• Stockholders ratified CBIZ CPAs P.C. as independent registered public accounting firm for FY2027.

• Advisory proposal to approve named executive officer compensation passed.

• Restricted stock awards to non-employee directors under the 2026 Omnibus Equity Incentive Plan were ratified.

• Stockholders approved adjournment if needed in connection with insufficient votes on the proposals.

• Preliminary results remain subject to final certification; final results to be filed on Form 8-K within four business days.