GRI Bio (GRI) EGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders, introduced key executives, legal counsel, and Inspector of Elections.

• Meeting held pursuant to notice mailed to all stockholders of record.

• Quorum established with 48.16% of outstanding voting stock present.

Specific resolutions to be voted on

• Approval of an amendment to the Certificate of Incorporation to effect a reverse stock split at a ratio between 1-for-2 and 1-for-30, with the exact ratio to be set by the Board.

• Board retains discretion to abandon the reverse stock split even if approved.

• Approval of potential adjournment of the meeting to solicit more votes if needed.

Q&A with stakeholders

• Opportunity provided for stockholders to ask questions before voting.