Genelux (GNLX) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the President, CEO, and Chairman, with board members, management, and external advisors present.

• The agenda included two proposals: election of directors and ratification of the independent auditor.

Board and executive committee updates

• Two Class III directors, James Tyree and Tom Zindrick, were nominated for election to serve until the 2028 annual meeting.

Shareholder proposals

• No additional proposals were submitted by stockholders in accordance with company bylaws.