Endovia Health Sciences (EDVA) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chair, held in a virtual-only format with electronic voting and Q&A options for shareholders.

• The agenda focused solely on a proposal to amend the Articles of Incorporation to increase authorized common stock from 7.5 million to 400 million shares.

Board and executive committee updates

• The Board of Directors unanimously recommended approval of the amendment to increase authorized shares.

Shareholder proposals

• The sole proposal was to approve an amendment increasing the number of authorized common shares to 400 million, reversing a prior reduction due to a reverse split.