INVO Fertility (IVF) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order virtually at 12:00 P.M. ET on July 23, 2026, with key executives and board members present.

• The agenda included voting on seven proposals, including board elections, auditor ratification, amendments to articles of incorporation, stock issuances, and incentive plan changes.

Board and executive committee updates

• Steve Shum, CEO, chaired the meeting, with participation from the CFO, Corporate Secretary, legal counsel, and Inspector of Election.

Shareholder proposals

• Proposals included electing five directors, ratifying the auditor, increasing authorized shares, approving warrant-related stock issuance, amending the stock incentive plan, authorizing future equity financing, and allowing adjournment for additional proxy solicitation.