Tharimmune (THAR) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO Mark Wendland, with CFO Jacob Asbury as Secretary and Francis H. Bird as Inspector of Election.

• Meeting conducted in listen-only mode, with Q&A available after proposals.

• Quorum confirmed, allowing lawful conduct of business as per notice and proxy statement.

Specific resolutions to be voted on

• Election of two directors: Jill E. Summers and William Wiley, for terms expiring at the next annual meeting.

• Approval of issuance of shares upon exercise of Strategic Advisor Warrants to strategic investors.

• Approval of issuance of shares upon exercise of Cryptocurrency Pre-Funded Warrants from the November 3, 2025 private placement.

• Approval of issuance of restricted stock units to Clear Street, LLC, and shares upon settlement, related to the November 3, 2025 private placement.

• Approval of amendment to the 2023 Omnibus Equity Incentive Plan to increase available shares by 7 million.

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

Overview of voting outcomes

• All proposals, including director elections, warrant and stock issuances, equity plan amendment, and adjournment, were approved by majority vote.

• Adjournment was not necessary as all main proposals passed.