Cibus Inc. held its 2025 Annual Meeting of Stockholders on May 22, 2025. At the meeting, several proposals were considered and approved. The election of Rory Riggs, Peter Beetham, Mark Finn, Jean-Pierre Lehmann, August Moretti, Gerhard Prante, and Keith Walker to the Board of Directors was approved. The appointment of BDO USA, P.C. was ratified. The adoption of the Cibus, Inc. 2025 Employee Stock Purchase Plan was approved. The issuance of up to 9,040,000 shares of Class A common stock upon the exercise of certain outstanding common warrants was approved. Additionally, the issuance of shares of Class A common stock upon the potential future exercise of certain outstanding warrants held by Rory Riggs, deemed a "change of control" of the company under Nasdaq rules, was approved.
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