ClearSign Technologies (CLIR) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed stockholders and outlined voting procedures.

• The agenda included two main proposals: a reverse stock split and potential adjournment to solicit more proxies.

Specific resolutions to be voted on

• Proposal 1: Approve an amendment for a reverse stock split at a ratio between 1-for-2 and 1-for-10, at the board's discretion, to comply with Nasdaq listing rules.

• Proposal 2: Approve adjournment of the meeting if necessary to solicit additional proxies or if a quorum is not present.

Corporate governance

• The Secretary confirmed the certified list of stockholders and the mailing of meeting notices and proxy statements.

• An inspector was appointed to oversee voting and subscribed to the necessary oath.

• Quorum was confirmed as present, allowing the meeting to proceed.