GlucoTrack (GCTK) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 11 A.M. Eastern Time and presided over by the CEO, with the CFO and outside counsel present.

• The agenda was adopted, and participation was limited to stockholders of record and their proxies.

Specific resolutions to be voted on

• Approval of the full issuance of shares to Sixth Borough Capital Fund, LP under a purchase agreement dated September 11, 2025, potentially exceeding 20% of outstanding stock.

• Approval of the full issuance of shares upon exercise of 2,067,182 common warrants issued in a private placement that closed on December 31, 2025.

• Ratification of the selection of CBIZ CPAs P.C. as independent registered public accountants for the fiscal year ending December 31, 2025.

Corporate governance

• The Inspector of Elections was appointed and sworn in to oversee and tabulate voting.

• A quorum was confirmed with 44.1% of eligible votes present or represented by proxy.

• No other proposals were received in accordance with the bylaws.